Nameco (no. 950) Limited

General information

Name:

Nameco (no. 950) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 06985371

Incorporation date: 2009-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no. 950) started its business in the year 2009 as a Private Limited Company under the ID 06985371. This particular firm has been active for 15 years and the present status is active. This firm's headquarters is based in London at 5th Floor. Anyone could also locate this business by the zip code of EC3V 0BT. The company's SIC code is 65120, that means Non-life insurance. 2022-12-31 is the last time when the accounts were filed.

According to the latest update, there is only a single director in the company: Mark T. (since 2023/07/31). Since 2014 Colin C., had been responsible for a variety of tasks within this company till the resignation on 2019/07/10. Furthermore another director, including Graham C. resigned on 2018/11/14. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 08 August 2009

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 08 August 2009

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Grange Management (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ingatestone at Grange Court, The Limes, CM4 0GB, Essex and was registered as a PSC under the registration number 02005488.

Grange Management (Holdings) Limited
Address: 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02005488
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
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Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
14
Company Age

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