NANCLACH LIMITED - LONDON
Company Profile | Company Filings |
Overview
NANCLACH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NANCLACH LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628358. The accounts status is FULL and accounts are next due on 30/09/2024.
NANCLACH LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628358. The accounts status is FULL and accounts are next due on 30/09/2024.
NANCLACH LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARA SANCHO | Aug 1979 | Spanish | Director | 2022-05-13 | CURRENT |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2019-06-18 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2019-06-18 | CURRENT | ||
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2019-06-18 | CURRENT |
COLIN ROBERT VAUGHAN CAMPBELL | Jun 1962 | British | Director | 2019-06-18 | CURRENT |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Secretary | 2008-07-17 UNTIL 2016-11-01 | RESIGNED |
COLIN ROBERT VAUGHAN CAMPBELL | Jun 1962 | British | Director | 2007-02-26 UNTIL 2019-06-18 | RESIGNED |
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 2005-11-18 UNTIL 2008-06-12 | RESIGNED |
DR JAKOB JACOBUS KLAAS WOLTERS | May 1949 | Dutch | Director | 2005-11-19 UNTIL 2014-06-12 | RESIGNED |
MR PHILIP JOHN GREADY | Sep 1958 | British | Director | 2005-11-18 UNTIL 2008-06-12 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Director | 2008-07-17 UNTIL 2016-11-01 | RESIGNED |
MR CHARLES EDWARD SANDHAM | Sep 1946 | British | Director | 2008-07-17 UNTIL 2011-11-23 | RESIGNED |
MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2019-06-18 UNTIL 2022-05-13 | RESIGNED |
MR JACOBUS ADRIANUS KUZEE | Jan 1961 | Dutch | Director | 2014-06-12 UNTIL 2016-11-01 | RESIGNED |
PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2016-10-06 UNTIL 2019-06-18 | RESIGNED |
MR FEDERICO CANCIANI | Aug 1976 | Italian | Director | 2016-11-01 UNTIL 2019-06-18 | RESIGNED |
MR ALEJANDRO CANO | Sep 1980 | Spanish | Director | 2016-11-01 UNTIL 2019-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breeze Bidco (Tnc) Limited | 2019-12-19 | London | Ownership of shares 75 to 100 percent | |
Nanclach Holdco Limited | 2017-08-10 - 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breeze Bidco (Tnc) Limited | 2016-11-01 - 2017-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |