NAG COMMUNICATIONS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6NA

Company number 03030023
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Register inspection address has been changed from C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR. The most likely internet sites of NAG COMMUNICATIONS LIMITED are www.nagcommunications.co.uk, and www.nag-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Nag Communications Limited is a Private Limited Company. The company registration number is 03030023. Nag Communications Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Nag Communications Limited is Ryman House Savoy Road Crewe Cheshire Cw1 6na. . MANTZ, Ann Elizabeth is a Secretary of the company. CHILDS, Ian Michael is a Director of the company. COOKE, Malcolm Stanley is a Director of the company. KYPRIANOU, Kypros is a Director of the company. LAKIN, Simon John is a Director of the company. PAPHITIS, Theodoros is a Director of the company. TOWNER, Richard Edward is a Director of the company. Secretary RING, Steven Barry David has been resigned. Secretary TOWNER, Richard Edward has been resigned. Secretary TOWNER, Richard Edward has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COOPER, William Scott has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAYWOOD, Terry Osborn has been resigned. Director RING, Steven Barry David has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 12 March 2004
Director
CHILDS, Ian Michael
Appointed Date: 21 March 1995
69 years old
Director
COOKE, Malcolm Stanley
Appointed Date: 01 May 1995
83 years old
Director
KYPRIANOU, Kypros
Appointed Date: 12 March 2004
57 years old
Director
LAKIN, Simon John
Appointed Date: 10 April 2008
58 years old
Director
PAPHITIS, Theodoros
Appointed Date: 16 March 1995
66 years old
Director
TOWNER, Richard Edward
Appointed Date: 16 March 1995
89 years old

Resigned Directors

Secretary
RING, Steven Barry David
Resigned: 18 February 2000
Appointed Date: 09 October 1995
Secretary
TOWNER, Richard Edward
Resigned: 12 March 2004
Appointed Date: 18 February 2000
Secretary
TOWNER, Richard Edward
Resigned: 31 March 1996
Appointed Date: 16 March 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 March 1995
Appointed Date: 07 March 1995
Director
COOPER, William Scott
Resigned: 14 July 2006
Appointed Date: 01 January 2004
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 March 1995
Appointed Date: 07 March 1995
34 years old
Director
MAYWOOD, Terry Osborn
Resigned: 19 April 1996
Appointed Date: 01 May 1995
74 years old
Director
RING, Steven Barry David
Resigned: 18 February 2000
Appointed Date: 01 May 1995
64 years old

Persons With Significant Control

Ryman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAG COMMUNICATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Register inspection address has been changed from C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR
06 Jun 2016
Register(s) moved to registered inspection location C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
...
... and 94 more events
24 Mar 1995
Director resigned;new director appointed
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1995
Nc inc already adjusted 16/03/95
24 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1995
Incorporation

NAG COMMUNICATIONS LIMITED Charges

13 June 1996
Mortgage debenture
Delivered: 20 June 1996
Status: Satisfied on 11 November 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
3 April 1995
Mortgage debenture
Delivered: 4 April 1995
Status: Satisfied on 25 May 1995
Persons entitled: Theo Paphitis
Description: All estates or interests in any f/h or l/h property now or…
24 March 1995
First mortgage debenture
Delivered: 29 March 1995
Status: Satisfied on 25 May 1995
Persons entitled: United Mizrahi Bank Limited
Description: A specific charge over all estates or interests in any f/h…

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