NLG ASSOCIATES LTD
LONDON

Hellopages » Greater London » Brent » NW2 5SJ

Company number 05045883
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Karen Frances Cadman as a director on 31 October 2016. The most likely internet sites of NLG ASSOCIATES LTD are www.nlgassociates.co.uk, and www.nlg-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Nlg Associates Ltd is a Private Limited Company. The company registration number is 05045883. Nlg Associates Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Nlg Associates Ltd is 15a Walm Lane London United Kingdom Nw2 5sj. . GREEN, Geraldine is a Secretary of the company. DRURY, Kevin is a Director of the company. GREEN, Nigel Lewis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CADMAN, Karen Frances has been resigned. Director GORDON, Gwen Elizabeth has been resigned. Director GREEN, Geraldine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GREEN, Geraldine
Appointed Date: 23 February 2004

Director
DRURY, Kevin
Appointed Date: 16 April 2007
69 years old

Director
GREEN, Nigel Lewis
Appointed Date: 23 February 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004

Director
CADMAN, Karen Frances
Resigned: 31 October 2016
Appointed Date: 01 November 2013
60 years old

Director
GORDON, Gwen Elizabeth
Resigned: 31 October 2013
Appointed Date: 21 August 2012
59 years old

Director
GREEN, Geraldine
Resigned: 17 April 2012
Appointed Date: 16 April 2007
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Nigel Lewis Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NLG ASSOCIATES LTD Events

20 Mar 2017
Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Termination of appointment of Karen Frances Cadman as a director on 31 October 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 102

...
... and 36 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
17 Feb 2004
Incorporation

NLG ASSOCIATES LTD Charges

11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…