NAMESCO LIMITED
ACTON HOUSE, PERDISWELL PARK, WORCESTER WR3 7GD- Active
- Private Limited Company
- Company No. 03913408
- Last Updated: 01 Mar 2024
Company Profile
NAMESCO LIMITED was incorporated on Tuesday, January 25, 2000 as a Private Limited Company with registered address in WORCESTER. NAMESCO LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 24 years 9 months and 14 days.
| Name | NAMESCO LIMITED |
|---|---|
| Company number | 03913408 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACTON HOUSE PERDISWELL PARK WORCESTER WR3 7GD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Niknam Nationality: Dutch |
Dates: Monday, November 9, 2020 - Thursday, October 27, 2022
significant influence or control
|
| Mr Jonas Marcel Dhaenens Nationality: Belgian |
Dates: Monday, November 9, 2020 - Thursday, October 27, 2022
significant influence or control
|
| Dali Intermediate Holdings Limited Silk Street, EC2Y 8HQ |
Dates: Tuesday, February 27, 2018 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wafaa Syed Latif Mobarak Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control
significant influence or control as trust
|
| Mr Kevin Charles Struve Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control as trust
|
| Mr Naguib Onsi Sawiris Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control
|
| Mr Roger Mark Bolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control as trust
|
| Mr Philip John Le Cornu Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control as trust
|
| Mr Matthew James Christensen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control as trust
|
| Mr Ayman Mohamed Eltayed Mohamed Soliman Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
significant influence or control
significant influence or control as trust
|
| Mrs Yousriya Nassif Loza Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dada Spa Viale Della Giovine Italia 17, 50122 |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NAMESCO LIMITED | 25 Jan 2000 |