Company number 09380706
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address BALTIC PLACE EAST TOWER, SOUTH SHORE ROAD, GATESHEAD, UNITED KINGDOM, NE8 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Andrew Laird on 17 October 2016. The most likely internet sites of NGP UTILITIES LIMITED are www.ngputilities.co.uk, and www.ngp-utilities.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and eleven months. Ngp Utilities Limited is a Private Limited Company.
The company registration number is 09380706. Ngp Utilities Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Ngp Utilities Limited is Baltic Place East Tower South Shore Road Gateshead United Kingdom Ne8 3ae. The company`s financial liabilities are £5.31k. It is £5.31k against last year. The cash in hand is £433.56k. It is £433.56k against last year. And the total assets are £710.74k, which is £710.74k against last year. ISLAM, Fokhrul is a Director of the company. LAIRD, Andrew is a Director of the company. MCCANN, Sean is a Director of the company. Director ISLAM, Fokhrul has been resigned. Director JASSAL, Rahul Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".
ngp utilities Key Finiance
LIABILITIES
£5.31k
CASH
£433.56k
TOTAL ASSETS
£710.74k
All Financial Figures
Current Directors
Resigned Directors
Director
ISLAM, Fokhrul
Resigned: 21 May 2015
Appointed Date: 09 January 2015
43 years old
Persons With Significant Control
Global Procurement Group Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mccann Global Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
NGP UTILITIES LIMITED Events
27 Feb 2017
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017
02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Director's details changed for Mr Andrew Laird on 17 October 2016
25 Oct 2016
Director's details changed for Mr Andrew Laird on 25 October 2016
10 Oct 2016
Director's details changed for Mr Fokhrul Islam on 10 October 2016
...
... and 7 more events
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
16 Jun 2015
Appointment of Mr Fokhrul Islam as a director on 16 June 2015
27 May 2015
Termination of appointment of Fokhrul Islam as a director on 21 May 2015
27 May 2015
Appointment of Mr Sean Mccann as a director on 21 May 2015
09 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-09