Company Information for

NECTAR GROUP HOLDINGS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,

Company Registration Number

02487898

Private Limited Company

Active - Proposal to Strike off

About Nectar Group Holdings Ltd

NECTAR GROUP HOLDINGS LIMITED was founded on 1990-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nectar Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NECTAR GROUP HOLDINGS LIMITED
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
Previous Names
NECTAR GROUP LIMITED
20/01/2000

Filing Information

Company Number02487898
Date formed1990-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsSMALL
Last Datalog update:
2019-01-06 00:57:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher John Boughton Company Secretary FINANCIAL CONTROLLER 2008-08-22 UNITED KINGDOM
Christopher John Boughton Director FINANCIAL CONTROLLER 2008-08-22 UNITED KINGDOM
Mustafa Saruhan Ozturk Director PROJECT MANAGER 2008-08-22 ENGLAND
Guy Wilkes Director MARKETING MANAGER 2008-08-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel James Greenin Director 1992-04-02 2011-01-01
Renu Sharma Director 1992-04-02 2011-01-01
Kenneth Nelson Snow Director 1992-04-02 2011-01-01
Renu Sharma Company Secretary 1992-04-02 2008-08-22
Torben Gulnar Jensen Director 1992-05-06 1996-01-08
Jens-erik Valentin Director 1992-05-06 1996-01-08
Edgar Van Smaalen Director 1992-04-02 1996-01-08
Gerardus Leonardus Nederpel Director 1992-04-02 1993-04-02

Related Directorships for Christopher John Boughton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Boughton NECTAR (WEST AFRICA) LIMITEDDirector 2011-01-01 CURRENT 1998-04-07 Active - Proposal to Strike off
Christopher John Boughton NECTAR GROUP LIMITEDDirector 2011-01-01 CURRENT 1979-11-08 Active
Christopher John Boughton NECTAR HOLDINGS LIMITEDDirector 2006-10-24 CURRENT 2006-10-24 Active

Related Directorships for Mustafa Saruhan Ozturk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mustafa Saruhan Ozturk INTERNATIONAL BULK TERMINALS ASSOCIATION LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active
Mustafa Saruhan Ozturk INTERNATIONAL DRY BULK TERMINALS GROUPDirector 2014-05-30 CURRENT 2014-05-30 Active
Mustafa Saruhan Ozturk NECTAR (EAST AFRICA) LIMITEDDirector 2011-01-01 CURRENT 2000-02-25 Active
Mustafa Saruhan Ozturk OAKGUILD LIMITEDDirector 2011-01-01 CURRENT 2000-12-12 Active
Mustafa Saruhan Ozturk NECTAR (WEST AFRICA) LIMITEDDirector 2011-01-01 CURRENT 1998-04-07 Active - Proposal to Strike off
Mustafa Saruhan Ozturk NAT SHIPPING BAGGING SERVICES LIMITEDDirector 2011-01-01 CURRENT 1996-10-01 Active
Mustafa Saruhan Ozturk NECTAR GROUP LIMITEDDirector 2011-01-01 CURRENT 1979-11-08 Active
Mustafa Saruhan Ozturk NECTAR HOLDINGS LIMITEDDirector 2006-10-24 CURRENT 2006-10-24 Active

Related Directorships for Guy Wilkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Wilkes NECTAR (EAST AFRICA) LIMITEDDirector 2011-01-01 CURRENT 2000-02-25 Active
Guy Wilkes OAKGUILD LIMITEDDirector 2011-01-01 CURRENT 2000-12-12 Active
Guy Wilkes NECTAR (WEST AFRICA) LIMITEDDirector 2011-01-01 CURRENT 1998-04-07 Active - Proposal to Strike off
Guy Wilkes NECTAR GROUP LIMITEDDirector 2011-01-01 CURRENT 1979-11-08 Active
Guy Wilkes NECTAR HOLDINGS LIMITEDDirector 2006-10-24 CURRENT 2006-10-24 Active