Nlc Group Of Companies Limited

02986906

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

9 CABOT LANE, POOLE, BH17 7BY

Incorporated 04/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Meyer Maslo

secretary · Since 01/02/1996

BRITISH · ENGLAND · Age 62

Also on 55 other boards

Mr Jacob Schimmel

director · Since 09/09/2003

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 63

Mrs Elisheba Maslo

director · Since 09/09/2003

COMPANY DIRECTOR

SWISS · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Meyer Maslo

director · Since 26/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 55 other boards

Mrs Verette Schimmel-Livschitz

director · Since 18/09/2014

STUDENT MIDWIFE

SWISS · ENGLAND · Age 61

Mr Irwin Leo Weiler

director · Since 18/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 34 other boards

Michael David Last

director · Since 18/09/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Mr Meyer Maslo

25–50% shares

British · England · Age 62

9, Cabot Lane, Poole, BH17 7BY

Notified 06/04/2016

Mrs Verette Schimmel Livschitz

25–50% shares

Israeli,British · Israel · Age 61

9, Cabot Lane, Poole, BH17 7BY

Notified 27/11/2022

Former PSCs

Mr Jacob Schimmel

Ceased 27/11/2022

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/07/2023Registered 01/08/2023

charge

outstanding

BARCLAYS BANK PLC

Created 15/03/2011Registered 04/04/2011

charge

outstanding

BARCLAYS BANK PLC

Created 13/08/2010Registered 19/08/2010

charge

satisfied

CLYDESDALE BANK PLC

Created 06/02/2009Registered 18/02/2009Satisfied 05/10/2023

charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2007Registered 18/08/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/09/2006Registered 10/10/2006Satisfied 30/05/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/09/2006Registered 10/10/2006Satisfied 26/05/2022

charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2006Registered 23/09/2006

charge

outstanding

BARCLAYS BANK PLC

Created 26/09/2003Registered 10/10/2003