CLEGG (NAMECO) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08688238
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of CLEGG (NAMECO) LIMITED are www.cleggnameco.co.uk, and www.clegg-nameco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clegg Nameco Limited is a Private Limited Company. The company registration number is 08688238. Clegg Nameco Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Clegg Nameco Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. CLEGG, Royston William is a Director of the company. CLEGG, Toby Alexander is a Director of the company. CLEGG, Verity Louise is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 12 September 2013
Director
CLEGG, Royston William
Appointed Date: 12 September 2013
79 years old
Director
CLEGG, Toby Alexander
Appointed Date: 12 September 2013
41 years old
Director
CLEGG, Verity Louise
Appointed Date: 12 September 2013
39 years old
Director
MACKAY, James Anthony
Appointed Date: 07 April 2016
55 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 18 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 18 September 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 18 September 2014
56 years old

Persons With Significant Control

Mr Royston William Clegg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CLEGG (NAMECO) LIMITED Events

27 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 9 more events
20 Nov 2014
Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014
12 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
20 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
20 Nov 2013
Registration of charge 086882380001, created on 15 November 2013
12 Sep 2013
Incorporation

CLEGG (NAMECO) LIMITED Charges

15 November 2013
Charge code 0868 8238 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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