NAMENE SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NAMENE SERVICE COMPANY LIMITED
COMPANY NUMBER
10945475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/09/2017
01/07/2020
YINGLI NAMENE SERVICE COMPANY LIMITED
CAMBRIDGE
CB25 9PD
Building 1000
Cambridge Research Park
Beach Drive, Waterbeach
CAMBRIDGE
CB25 9PD
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 |
|---|---|---|
| NAMENE SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NS SOLAR 02 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAMENE SERVICE COMPANY 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 NAMENE SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAMENE SERVICE COMPANY 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 |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/09/2017 - 14/09/2017 (0 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAMENE SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NS SOLAR 02 LIMITED | Active - Accounts Filed | View Report |
| NS SOLAR 03 LIMITED | Active - Accounts Filed | View Report |
| NS SOLAR 07 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/03/2023 | Thomas Simon Louis Trotzier (926999719) has left the board |
| 09/03/2023 | Nicolas Jean-Marie Brouet (905091296) has left the board |
| 09/11/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Jason Wallis (928623650) Appointed |
| 05/01/2022 | Jason Wallis (923794528) has left the board |
| 05/01/2022 | Darren Thompson (927808924) has left the board |
| 05/01/2022 | New Board Member Jason Wallis (929098482) Appointed |
| 24/09/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Darren Thompson (927808924) Appointed |
| 06/01/2021 | New Board Member Thomas Trotzier (926999719) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | Ramin Dilmaghanian (915305951) has left the board |
| 30/05/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/02/2019 | Ralph Schneider (923794494) has left the board |
| 04/02/2019 | New Board Member Darren Thompson (925486163) Appointed |
| 12/09/2018 | Darren Mark Thompson (923794479) has left the board |
| 12/09/2018 | Mark Andrew Boothby (923794516) has left the board |
| 12/09/2018 | New Board Member Ramin Dilmaghanian (915305951) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 13/11/2017 | Change in Reg. Office |
| 20/09/2017 | Jason Wallis (923751467) has left the board |
| 20/09/2017 | New Board Member Darren Mark Thompson (923794479) Appointed |
| 20/09/2017 | New Board Member Ralph Schneider (923794494) Appointed |
| 20/09/2017 | New Company Secretary Mark Andrew Boothby (923794516) Appointed |
| 20/09/2017 | New Company Secretary Jason Wallis (923794528) Appointed |
| 20/09/2017 | New Board Member Nicolas Jean-Marie Brouet (905091296) Appointed |
| 20/09/2017 | New Board Member Patrick Joel Xavier Lagrange (914764674) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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