NANCLACH LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05628358
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Federico Canciani as a director on 1 November 2016 ANNOTATION Clarification this document is a duplicate of AP01 registered on 22/11/2016 for frederico canciani ; Appointment of Alejandro Cano as a director on 1 November 2016 ANNOTATION Clarification this document is a duplicate of AP01 registered on 22/11/2016 for alejandro cano ; Appointment of Mr Alejandro Cano as a director on 1 November 2016. The most likely internet sites of NANCLACH LIMITED are www.nanclach.co.uk, and www.nanclach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nanclach Limited is a Private Limited Company. The company registration number is 05628358. Nanclach Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Nanclach Limited is St James House 13 Kensington Square London England W8 5hd. . CAMPBELL, Colin Robert Vaughan is a Director of the company. CANCIANI, Federico is a Director of the company. CANO, Alejandro is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary WILMAR, Esbjorn Roderick has been resigned. Director GREADY, Philip John has been resigned. Director KUZEE, Jacobus Adrianus has been resigned. Director SANDHAM, Charles Edward has been resigned. Director WILMAR, Esbjorn Roderick has been resigned. Director WOLTERS, Jakob Jacobus Klaas, Dr has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CAMPBELL, Colin Robert Vaughan
Appointed Date: 26 February 2007
63 years old
Director
CANCIANI, Federico
Appointed Date: 01 November 2016
49 years old
Director
CANO, Alejandro
Appointed Date: 01 November 2016
45 years old
Director
HILL-NORTON, Peter Tom
Appointed Date: 06 October 2016
50 years old

Resigned Directors

Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 12 June 2008
Appointed Date: 18 November 2005
Secretary
WILMAR, Esbjorn Roderick
Resigned: 01 November 2016
Appointed Date: 17 July 2008
Director
GREADY, Philip John
Resigned: 12 June 2008
Appointed Date: 18 November 2005
67 years old
Director
KUZEE, Jacobus Adrianus
Resigned: 01 November 2016
Appointed Date: 12 June 2014
65 years old
Director
SANDHAM, Charles Edward
Resigned: 23 November 2011
Appointed Date: 17 July 2008
79 years old
Director
WILMAR, Esbjorn Roderick
Resigned: 01 November 2016
Appointed Date: 17 July 2008
55 years old
Director
WOLTERS, Jakob Jacobus Klaas, Dr
Resigned: 12 June 2014
Appointed Date: 19 November 2005
76 years old

Persons With Significant Control

Breeze Bidco (Tnc) Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

NANCLACH LIMITED Events

23 Nov 2016
Appointment of Federico Canciani as a director on 1 November 2016
  • ANNOTATION Clarification this document is a duplicate of AP01 registered on 22/11/2016 for frederico canciani
23 Nov 2016
Appointment of Alejandro Cano as a director on 1 November 2016
  • ANNOTATION Clarification this document is a duplicate of AP01 registered on 22/11/2016 for alejandro cano
22 Nov 2016
Appointment of Mr Alejandro Cano as a director on 1 November 2016
22 Nov 2016
Appointment of Mr Federico Canciani as a director on 1 November 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 49 more events
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Ad 19/11/05--------- £ si 99@1=99 £ ic 1/100
04 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
13 Dec 2005
New director appointed
18 Nov 2005
Incorporation

NANCLACH LIMITED Charges

29 June 2016
Charge code 0562 8358 0001
Delivered: 7 July 2016
Status: Satisfied on 18 August 2016
Persons entitled: Afr Wind Assets Bv
Description: Contains fixed charge…

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