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 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
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 |