Company number 03133767
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 16 TRINITY SQUARE, LLANDUDNO, CONWY, WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP to 16 Trinity Square Llandudno Conwy LL30 2RB on 29 November 2016; Appointment of Mr Kevin Anthony Smith as a secretary on 20 September 2016. The most likely internet sites of NCC RESOURCES LIMITED are www.nccresources.co.uk, and www.ncc-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncc Resources Limited is a Private Limited Company.
The company registration number is 03133767. Ncc Resources Limited has been working since 04 December 1995.
The present status of the company is Active. The registered address of Ncc Resources Limited is 16 Trinity Square Llandudno Conwy Wales Ll30 2rb. . SMITH, Kevin Anthony is a Secretary of the company. MINTZ, Laurence is a Director of the company. SMITH, Kevin Anthony is a Director of the company. Secretary LING, Caroline Anne has been resigned. Secretary LING, John has been resigned. Secretary LING, Rhiannon has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director LING, Caroline Anne has been resigned. Director LING, John has been resigned. Director LING, John has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
LING, John
Resigned: 19 September 2012
Appointed Date: 30 November 1999
Secretary
LING, Rhiannon
Resigned: 20 September 2016
Appointed Date: 19 September 2012
Director
LING, John
Resigned: 21 June 2013
Appointed Date: 30 November 1999
74 years old
Director
LING, John
Resigned: 21 December 1996
Appointed Date: 04 December 1995
74 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Persons With Significant Control
Mrs Caroline Anne Ling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Mintz
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NCC RESOURCES LIMITED Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Nov 2016
Registered office address changed from Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP to 16 Trinity Square Llandudno Conwy LL30 2RB on 29 November 2016
05 Oct 2016
Appointment of Mr Kevin Anthony Smith as a secretary on 20 September 2016
04 Oct 2016
Termination of appointment of Rhiannon Ling as a secretary on 20 September 2016
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 64 more events
07 Dec 1995
New director appointed
07 Dec 1995
New secretary appointed
07 Dec 1995
Secretary resigned
07 Dec 1995
Director resigned
04 Dec 1995
Incorporation