NANCLACH LIMITED
Active - Accounts Filed
General Information
NAME
NANCLACH LIMITED
COMPANY NUMBER
05628358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
https://www.boralex.com/
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 01202847680
TPS: No
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEZE BIDCO (TNC) LIMITED | Active - Accounts Filed | View Report |
| NANCLACH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NANCLACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANCLACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANCLACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 18/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | Victor Sergio Monje Diez (922701127) has left the board |
| 31/05/2022 | New Board Member Sara Sancho (929633350) Appointed |
| 28/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 09/09/2019 | Victor Sergio Monje Diaz (925966790) has left the board |
| 01/07/2019 | ESTERA ADMINISTRATION (UK) LIMITED (925968287) has left the board |
| 01/07/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 26/06/2019 | New Board Member Colin Robert Vaughan Campbell (900014658) Appointed |
| 24/06/2019 | New Board Member Victor Sergio Monje Diaz (925966790) Appointed |
| 24/06/2019 | Peter Tom Hill-Norton (921661371) has left the board |
| 24/06/2019 | Federico Canciani (921911312) has left the board |
| 24/06/2019 | Alejandro Cano (921910357) has left the board |
| 24/06/2019 | Colin Robert Vaughan Campbell (900014658) has left the board |
| 24/06/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (925968287) Appointed |
| 24/06/2019 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 24/06/2019 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 24/06/2019 | Change in Reg. Office |
| 07/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/11/2016 | Alejandro Cano (921911305) has left the board |
| 30/11/2016 | Federico Canciani (921910356) has left the board |
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Federico Canciani (921911312) Appointed |
| 25/11/2016 | New Board Member Alejandro Cano (921911305) Appointed |
| 24/11/2016 | New Board Member Alejandro Cano (921910357) Appointed |
| 24/11/2016 | New Board Member Federico Canciani (921910356) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 17/11/2016 | Jacobus Adrianus Kuzee (918453850) has left the board |
| 17/11/2016 | Esbjorn Roderick Wilmar (910953406) has left the board |
| 20/10/2016 | New Board Member Peter Tom Hill-Norton (921661371) Appointed |
| 27/09/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/01/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 25/06/2014 | Jacobus Adrianus Kuzee (918852988) has left the board |
| 25/06/2014 | New Board Member Jacobus Adrianus Kuzee (918453850) Appointed |
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