Company number 10066268
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Stephen Tristan Dincelli as a director on 15 July 2016; Termination of appointment of Jamshid Keynejad as a director on 15 July 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NORAMCO GLOBAL HOLDINGS LIMITED are www.noramcoglobalholdings.co.uk, and www.noramco-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noramco Global Holdings Limited is a Private Limited Company.
The company registration number is 10066268. Noramco Global Holdings Limited has been working since 16 March 2016.
The present status of the company is Active. The registered address of Noramco Global Holdings Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . DAVENPORT, Aaron is a Director of the company. DINCELLI, Stephen Tristan is a Director of the company. Director KEYNEJAD, Jamshid has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
NORAMCO GLOBAL HOLDINGS LIMITED Events
25 Jul 2016
Appointment of Mr Stephen Tristan Dincelli as a director on 15 July 2016
22 Jul 2016
Termination of appointment of Jamshid Keynejad as a director on 15 July 2016
11 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
11 Jul 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 30/06/2016
08 Jul 2016
Registration of charge 100662680002, created on 1 July 2016
08 Jul 2016
Registration of charge 100662680003, created on 1 July 2016
08 Jul 2016
Registration of charge 100662680001, created on 1 July 2016
17 Mar 2016
Director's details changed for Mr Aaron Davenport on 16 March 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 July 2016
Charge code 1006 6268 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
1 July 2016
Charge code 1006 6268 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
1 July 2016
Charge code 1006 6268 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: The real property as defined in the charge.. The…