NALGE (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

NALGE (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NALGE (EUROPE) LIMITED was incorporated 38 years ago on 07/08/1985 and has the registered number: 01936982. The accounts status is SMALL and accounts are next due on 30/09/2022.

NALGE (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
MR NOEL M WARD Dec 1930 Secretary RESIGNED
MR NOEL M WARD Dec 1930 Director RESIGNED
RAYMOND GEORGE TURNER Mar 1933 British Director RESIGNED
MS SYLVIA WHITE Mar 1972 British Director 2006-11-09 UNTIL 2007-10-01 RESIGNED
HENNING FREDERIK DEDENROTH OLSEN Dec 1938 Danish Director 1998-02-20 UNTIL 2001-04-30 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2021-01-15 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
HANS KURT NIELSEN Feb 1949 Danish Director 1998-08-19 UNTIL 2006-08-18 RESIGNED
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 UNTIL 2021-01-15 RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-11-26 UNTIL 2014-12-18 RESIGNED
GARY STEPHEN WALLACE Secretary 1998-02-20 UNTIL 1999-01-13 RESIGNED
JOHN HERBERT BENNER Dec 1948 Secretary 2000-09-20 UNTIL 2001-11-15 RESIGNED
DAVID JOHN FIELD Jun 1956 British Secretary 2001-11-22 UNTIL 2007-11-26 RESIGNED
MR ALLEN ROBERT GREEN May 1951 British Secretary 1993-06-30 UNTIL 1998-02-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-11-26 UNTIL 2009-10-31 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-07-30 UNTIL 2015-11-16 RESIGNED
KEITH JOHN WILLIAMS Dec 1948 British Director RESIGNED
MALCOLM DAVID WILSON May 1961 British Director 1999-01-13 UNTIL 2007-11-26 RESIGNED
MR ROGER MERRIFIELD Jun 1939 Usa Director 1993-02-10 UNTIL 1998-02-20 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MR RAVINDER C MEHRA Aug 1942 American Director RESIGNED
MR TREVOR LEWIS JONES Oct 1944 British Director 1996-02-17 UNTIL 2005-04-06 RESIGNED
CRAIG MACLAREN JACK Sep 1963 American Director 2002-08-30 UNTIL 2007-03-29 RESIGNED
ROBERT JEFFREY HARRIS Feb 1955 American Director RESIGNED
MR ALLEN ROBERT GREEN May 1951 British Director 1991-10-01 UNTIL 1998-02-20 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
JOHN ANTHONY DELLAPA Jul 1961 Us Citizen Director 2005-04-04 UNTIL 2006-08-18 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED
MICHAEL KELLY BRESSON Mar 1958 American Director 2001-05-18 UNTIL 2005-04-06 RESIGNED
ROBERT V AHLGREN Jun 1953 American Director 2001-08-01 UNTIL 2005-04-06 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogent Uk Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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