NN2 NEWCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NN2 NEWCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NN2 NEWCO LIMITED was incorporated 4 years ago on 14/06/2019 and has the registered number: 12052549. The accounts status is FULL and accounts are next due on 30/06/2024.
NN2 NEWCO LIMITED was incorporated 4 years ago on 14/06/2019 and has the registered number: 12052549. The accounts status is FULL and accounts are next due on 30/06/2024.
NN2 NEWCO LIMITED - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14 ST GEORGE STREET
LONDON
W1S 1FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROBBERT ALEXANDER MAAS | May 1967 | Dutch | Director | 2022-12-01 | CURRENT |
MR. NAEEM AHMED | Apr 1967 | British | Director | 2021-04-16 | CURRENT |
MR DANIELE VANIN | Mar 1952 | Italian | Director | 2019-07-31 UNTIL 2022-12-01 | RESIGNED |
MRS JANE MORIARTY | Jul 1964 | Irish | Director | 2019-06-14 UNTIL 2019-07-31 | RESIGNED |
MR MARTYN KONIG | Sep 1957 | British | Director | 2019-06-14 UNTIL 2019-07-31 | RESIGNED |
MR ROBERT JAMES GILLON | Oct 1982 | British | Director | 2019-07-31 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nyrstar Holdings Plc | 2019-07-31 - 2019-07-31 | Ta'Xbiex | Ownership of shares 75 to 100 percent | |
Nn1 Newco Limited | 2019-06-14 - 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |