NAMECO (NO. 1139) LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
NAMECO (NO. 1139) LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
NAMECO (NO. 1139) LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924261. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1139) LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924261. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1139) LIMITED - GRANTHAM
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2023-01-01 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
| MR HENRY ARTHUR SEBASTIAN PRICE | Feb 1972 | British | Director | 2021-06-14 | CURRENT |
| NOMINA PLC | Corporate Director | 2021-07-14 UNTIL 2023-01-01 | RESIGNED | ||
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2021-06-14 UNTIL 2021-07-14 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-03-05 UNTIL 2021-06-14 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-07-14 UNTIL 2023-01-01 | RESIGNED | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2021-06-14 UNTIL 2021-07-14 | RESIGNED | ||
| JOHN GARY WALL | Jun 1938 | New Zealander | Director | 2015-01-01 UNTIL 2015-05-06 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-03-05 UNTIL 2021-06-14 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-07-14 UNTIL 2023-01-01 | RESIGNED |
| NOMINA PLC | Corporate Director | 2014-03-05 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Arthur Sebastian Price | 2021-06-14 | 2/1972 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| John Gary Wall | 2016-04-06 - 2021-06-14 | 6/1938 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |