NAMGRASS UK LIMITED
2 WINSTON PARADE, LYMINGTON ROAD, NEW MILTON BH25 6PT- Active
- Private Limited Company
- Company No. 06949954
- Last Updated: 01 Mar 2024
Company Profile
NAMGRASS UK LIMITED was incorporated on Wednesday, July 1, 2009 as a Private Limited Company with registered address in NEW MILTON. NAMGRASS UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 9 days.
| Name | NAMGRASS UK LIMITED |
|---|---|
| Company number | 06949954 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WINSTON PARADE LYMINGTON ROAD NEW MILTON BH25 6PT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jo Nijsten Nationality: Belgian |
Dates: Friday, October 8, 2021 - present
significant influence or control
|
| John Penninck Nationality: Belgian |
Dates: Tuesday, June 20, 2017 - present
significant influence or control
|
| Jerome Kinas Nationality: French |
Dates: Tuesday, June 20, 2017 - Friday, October 8, 2021
significant influence or control
|
| Mr Robert James Redcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-316 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAMGRASS UK LIMITED | 01 Jul 2009 |
| NAMGRASS LIMITED | 08 Sep 2009 |