NGAGE OPERATIONS LIMITED
LONDON HCIG OPERATIONS LIMITED HBHC OPERATIONS LIMITED LEHMAN AMBROSE LIMITED MAUI EXECUTIVE SEARCH LIMITED

Hellopages » City of London » City of London » EC2M 4QD

Company number 06533365
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates This document is being processed and will be available in 5 days. ; Termination of appointment of Adam Aziz as a director on 30 September 2016; Full accounts made up to 1 April 2016. The most likely internet sites of NGAGE OPERATIONS LIMITED are www.ngageoperations.co.uk, and www.ngage-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngage Operations Limited is a Private Limited Company. The company registration number is 06533365. Ngage Operations Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Ngage Operations Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director AZIZ, Adam has been resigned. Director BURPITT, Ian Neil has been resigned. Director COOK, Timothy James has been resigned. Director JALAN, Deepak has been resigned. Director JALAN, Deepak has been resigned. Director MCLEAN-REID, David John has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director STAVROPOULOS, Aristide John has been resigned. Director STERLING, Michael David has been resigned. Director WOLTER, Ian Reiner has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 10 January 2009
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
HERRON, Adam
Appointed Date: 01 September 2010
52 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 13 March 2008
Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 11 June 2015
42 years old
Director
BURPITT, Ian Neil
Resigned: 31 March 2011
Appointed Date: 01 September 2010
57 years old
Director
COOK, Timothy James
Resigned: 26 November 2014
Appointed Date: 26 November 2014
57 years old
Director
JALAN, Deepak
Resigned: 26 November 2014
Appointed Date: 17 February 2011
51 years old
Director
JALAN, Deepak
Resigned: 01 September 2010
Appointed Date: 01 July 2008
51 years old
Director
MCLEAN-REID, David John
Resigned: 01 September 2010
Appointed Date: 01 July 2008
60 years old
Director
RAMUS, Tristan Nicholas
Resigned: 01 September 2010
Appointed Date: 01 July 2008
53 years old
Director
STAVROPOULOS, Aristide John
Resigned: 01 July 2008
Appointed Date: 13 March 2008
55 years old
Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 01 July 2008
62 years old
Director
WOLTER, Ian Reiner
Resigned: 01 November 2011
Appointed Date: 01 July 2008
59 years old
Director
JLS CORPORATE LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Ngage Specialist Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NGAGE OPERATIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
This document is being processed and will be available in 5 days.
26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
27 Sep 2016
Full accounts made up to 1 April 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Oct 2015
Company name changed hcig operations LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
...
... and 56 more events
24 Jun 2008
Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\
22 May 2008
Company name changed maui executive search LIMITED\certificate issued on 23/05/08
20 May 2008
Director appointed mr aristide john stavropoulos
20 May 2008
Appointment terminated director jls corporate LIMITED
13 Mar 2008
Incorporation

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