NICHOLAS POMME LIMITED — 00958486, Cheltenham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	NICHOLAS POMME LIMITED copy copied
Company number	00958486 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 July 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024 Last statement dated Wednesday, 29 November 2023
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	ROTUNDA BUILDINGS, MONTPELLIER EXCHANGE, GLOUCESTERSHIRE, CHELTENHAM, GL50 1SX copy copied

Officers

(as of 13.08.2022)

FIENNES, Anna Louise

Status:	Active
Appointed on:	Wednesday, 09 June 1999
Correspondence address:	Old Lilly Hall, Little Marcle, Ledbury, Herefordshire, HR8 2LD
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CASDAGLI, Nicholas Theodore

Status:	Not active
Resigned on:	Friday, 31 December 2010
Correspondence address:	Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX
Nationality:	British
Role:	Secretary

CASDAGLI, Nicholas Theodore

Status:	Not active
Resigned on:	Sunday, 01 April 2007
Correspondence address:	Old Lilly Hall, Little Marcle, Ledbury, Herefordshire, HR8 2LD
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Executive
Country of residence:	England

CASDAGLI, Thomas Theodore

Status:	Not active
Appointed on:	Wednesday, 09 June 1999
Resigned on:	Sunday, 01 April 2007
Correspondence address:	Old Lilly Hall, Little Marcle, Ledbury, Herefordshire, HR8 2LD
Nationality:	British
Date of birth:	July 1976
Role:	Director

CASDAGLI, Clarissa Rose

Status:	Not active
Resigned on:	Wednesday, 24 November 2021
Correspondence address:	Old Lilly Hall, Little Marcle, Ledbury, HR8 2LD
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CASDAGLI, Nicholas Theodore

Status:	Not active
Appointed on:	Sunday, 01 April 2007
Resigned on:	Wednesday, 24 November 2021
Correspondence address:	Old Lilly Hall, Little Marcle, Ledbury, Herefordshire, HR8 2LD
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mrs Clarissa Rose Casdagli

Status:	Active
Notified on:	Wednesday, 24 November 2021
Correspondence address:	Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX
Nationality:	British
Date of birth:	July 1946
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Clarissa Rose Casdagli

Status:	Active
Notified on:	Wednesday, 24 November 2021
Correspondence address:	Cheltenham, Gloucestershire
Nationality:	British
Date of birth:	July 1946
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Nicholas Theodore Casdagli

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cheltenham, Gloucestershire
Nationality:	British
Date of birth:	November 1939
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent