NAC NUMISMATICS LTD
LONDON MODEL INTERNATIONAL SCOUTING SERVICES LTD EUROTOOLING SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1K 4ND

Company number 03633327
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address SUITE 1 CLARDIGE HOUSE, 32 DAVIES STREET, LONDON, ENGLAND, W1K 4ND
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 3rd Floor Genavco House 17 Waterloo Place London SW1Y 4AR to Suite 1 Clardige House 32 Davies Street London W1K 4nd on 20 March 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NAC NUMISMATICS LTD are www.nacnumismatics.co.uk, and www.nac-numismatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Nac Numismatics Ltd is a Private Limited Company. The company registration number is 03633327. Nac Numismatics Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of Nac Numismatics Ltd is Suite 1 Clardige House 32 Davies Street London England W1k 4nd. . RUSSO, Giuliano is a Director of the company. TANIGUCHI, Mayu is a Director of the company. Secretary HALLGARTH, Claire has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SYNERGY CORPORATE SERVICES LTD has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director ACQUISTAPACE, Marco has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RUSSO, Arturo has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
RUSSO, Giuliano
Appointed Date: 01 September 2010
40 years old
Director
TANIGUCHI, Mayu
Appointed Date: 01 May 2016
39 years old

Resigned Directors

Secretary
HALLGARTH, Claire
Resigned: 01 August 2016
Appointed Date: 10 March 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Secretary
SYNERGY CORPORATE SERVICES LTD
Resigned: 04 April 2008
Appointed Date: 07 October 2003
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 17 September 1998
Director
ACQUISTAPACE, Marco
Resigned: 30 September 2004
Appointed Date: 07 October 2003
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
RUSSO, Arturo
Resigned: 02 September 2010
Appointed Date: 05 January 2004
51 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 17 September 1998
84 years old
Director
GAMMA DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Giuliano Russo
Notified on: 1 September 2016
40 years old
Nature of control: Right to appoint and remove directors

NAC NUMISMATICS LTD Events

20 Mar 2017
Registered office address changed from 3rd Floor Genavco House 17 Waterloo Place London SW1Y 4AR to Suite 1 Clardige House 32 Davies Street London W1K 4nd on 20 March 2017
13 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mrs Mayu Taniguchi as a director on 1 May 2016
01 Aug 2016
Termination of appointment of Claire Hallgarth as a secretary on 1 August 2016
...
... and 70 more events
22 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1998
Accounting reference date extended from 30/09/99 to 31/12/99
22 Sep 1998
Ad 17/09/98--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1998
Incorporation

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