Company information:
Nce Group Limited (No: 09582986)
Address: 6 STANIER ROAD, CALNE, SN11 9PX, ENGLAND
Status: Liquidation
Incorporated: 05-Sep-2015
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 23-May-2018
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER ADAMS ( DOB: Jan-1973 From: Aug-2017 )
Current Director: EVAN KENTY ( DOB: Jun-1988 From: Aug-2017 )
Resigned Director: ANDREW CHARLES GENEVER ( DOB: Feb-1968 From: Sep-2015 To: Aug-2017 )
Resigned Director: DAVID STEWART MOFFATT ( DOB: Dec-1951 From: Jan-2016 To: Aug-2016 )
Resigned Director: JOHN MCALLISTER NICHOLSON ( DOB: Apr-1954 From: Dec-2015 To: Aug-2017 )
Resigned Director: TOMMY O'SULLIVAN ( From: May-2015 To: Sep-2015 )
Resigned Director: JAMES PETER RAVEN ( DOB: Jan-1965 From: Sep-2015 To: Aug-2017 )
Resigned Director: JANET TAYLOR ( From: Sep-2015 To: Aug-2017 )
Persons of Significant Control:
Rockpool Investments Llp, 52 Grosvenor Gardens, London, SW1W 0AU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-07)
Park Place Technologies Limited, 2 Constable Crescent, London, N15 4QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-07)