NCG UK LIMITED
NCCT UK LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 06182214
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anthony Tatlow as a director on 14 April 2016. The most likely internet sites of NCG UK LIMITED are www.ncguk.co.uk, and www.ncg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncg Uk Limited is a Private Limited Company. The company registration number is 06182214. Ncg Uk Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Ncg Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHORPASH, Michael Alan is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BERMINGHAM, David Patrick has been resigned. Director CLOWES, Marcos has been resigned. Director DESREUMAUX, Sebastian has been resigned. Director KRAUSSER, Gunther has been resigned. Director RUTHERFORD, Colin has been resigned. Director SCHAEFER, Peter has been resigned. Director SCHERER, Juergen Benno has been resigned. Director TATLOW, Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 04 January 2008
Director
CHORPASH, Michael Alan
Appointed Date: 12 August 2014
63 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 January 2008
Appointed Date: 23 March 2007
Director
BERMINGHAM, David Patrick
Resigned: 17 August 2011
Appointed Date: 06 August 2010
63 years old
Director
CLOWES, Marcos
Resigned: 06 August 2010
Appointed Date: 31 March 2010
55 years old
Director
DESREUMAUX, Sebastian
Resigned: 30 March 2016
Appointed Date: 17 August 2011
53 years old
Director
KRAUSSER, Gunther
Resigned: 30 January 2008
Appointed Date: 04 January 2008
64 years old
Director
RUTHERFORD, Colin
Resigned: 31 March 2010
Appointed Date: 30 January 2008
67 years old
Director
SCHAEFER, Peter
Resigned: 15 March 2013
Appointed Date: 30 January 2008
74 years old
Director
SCHERER, Juergen Benno
Resigned: 12 August 2014
Appointed Date: 15 March 2013
65 years old
Director
TATLOW, Anthony
Resigned: 14 April 2016
Appointed Date: 30 March 2016
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 January 2008
Appointed Date: 23 March 2007

Persons With Significant Control

Ncg - Mdl Uk Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

NCG UK LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Anthony Tatlow as a director on 14 April 2016
04 May 2016
Statement of company's objects
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
07 Jan 2008
Director resigned
07 Jan 2008
New secretary appointed
07 Jan 2008
Registered office changed on 07/01/08 from: 12 york place leeds west yorkshire LS1 2DS
02 Apr 2007
Company name changed ncct uk LIMITED\certificate issued on 02/04/07
23 Mar 2007
Incorporation

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