Namibia Exploration Company Ltd

General information

Name:

Namibia Exploration Company Limited

Office Address:

10 The Triangle Ng2 Business Park NG2 1AE Nottingham

Number: 09831290

Incorporation date: 2015-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Namibia Exploration Company Ltd is located at Nottingham at 10 The Triangle. Anyone can search for the firm by its area code - NG2 1AE. Namibia Exploration Company's founding dates back to year 2015. The enterprise is registered under the number 09831290 and its current status is active. This firm's declared SIC number is 99999 and has the NACE code: Dormant Company. Namibia Exploration Company Limited filed its account information for the financial year up to Monday 31st October 2022. The company's most recent annual confirmation statement was released on Thursday 19th October 2023.

We have a number of three directors running this particular company right now, namely Trebor J., John C. and James G. who have been performing the directors tasks for six years. Furthermore, the managing director's tasks are often aided with by a secretary - John C., who was chosen by the following company in 2018.

Company staff

Trebor J.

Role: Director

Appointed: 01 October 2018

Latest update: 29 December 2023

John C.

Role: Director

Appointed: 01 October 2018

Latest update: 29 December 2023

John C.

Role: Secretary

Appointed: 01 October 2018

Latest update: 29 December 2023

James G.

Role: Director

Appointed: 19 October 2015

Latest update: 29 December 2023

People with significant control

Executives who control the firm include: James G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trebor J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James G.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trebor J.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geopartners Ltd
Address: 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06891644
Notified on 20 October 2017
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan E.
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 19 October 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 19th October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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