N G S ENTERPRISES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7RT

Company number 03862405
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address THE NATIONAL GARDENS SCHEME, HATCHLANDS PARK, EAST CLANDON, GUILDFORD, SURREY, GU4 7RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of N G S ENTERPRISES LIMITED are www.ngsenterprises.co.uk, and www.n-g-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. N G S Enterprises Limited is a Private Limited Company. The company registration number is 03862405. N G S Enterprises Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of N G S Enterprises Limited is The National Gardens Scheme Hatchlands Park East Clandon Guildford Surrey Gu4 7rt. . PLUMPTRE, George is a Secretary of the company. SEMPLE, Kirsty is a Secretary of the company. MCMILLAN, Alistair Martin is a Director of the company. PLUMPTRE, George is a Director of the company. Secretary GRANT, Julia Catherine has been resigned. Secretary SHAW, Penny has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARHAM CARTER, Clive has been resigned. Director EVANS, Beryl Elizabeth has been resigned. Director GRANT, Julia Catherine has been resigned. Director MELLUISH, Christopher Brunton has been resigned. Director PAYNE, Nicholas Milne has been resigned. Director SNELL, Penelope Jane has been resigned. Director STONE, Michael John has been resigned. Director TAGGE, Elizabeth Nolin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PLUMPTRE, George
Appointed Date: 20 December 2010
Secretary
SEMPLE, Kirsty
Appointed Date: 20 June 2007
Director
MCMILLAN, Alistair Martin
Appointed Date: 01 November 2014
78 years old
Director
PLUMPTRE, George
Appointed Date: 20 December 2010
69 years old

Resigned Directors

Secretary
GRANT, Julia Catherine
Resigned: 17 December 2010
Appointed Date: 01 July 2004
Secretary
SHAW, Penny
Resigned: 01 July 2004
Appointed Date: 20 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
BARHAM CARTER, Clive
Resigned: 28 March 2001
Appointed Date: 20 October 1999
83 years old
Director
EVANS, Beryl Elizabeth
Resigned: 31 May 2004
Appointed Date: 19 November 2001
73 years old
Director
GRANT, Julia Catherine
Resigned: 17 December 2010
Appointed Date: 20 June 2007
65 years old
Director
MELLUISH, Christopher Brunton
Resigned: 17 November 2003
Appointed Date: 20 October 1999
89 years old
Director
PAYNE, Nicholas Milne
Resigned: 07 October 2008
Appointed Date: 20 June 2007
88 years old
Director
SNELL, Penelope Jane
Resigned: 01 November 2014
Appointed Date: 07 October 2008
84 years old
Director
STONE, Michael John
Resigned: 20 June 2007
Appointed Date: 17 November 2003
89 years old
Director
TAGGE, Elizabeth Nolin
Resigned: 31 August 2001
Appointed Date: 20 October 1999
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

The National Gardens Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N G S ENTERPRISES LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Appointment of Mr Alistair Martin Mcmillan as a director on 1 November 2014
...
... and 62 more events
21 Oct 1999
New director appointed
21 Oct 1999
New director appointed
21 Oct 1999
Director resigned
21 Oct 1999
Secretary resigned;director resigned
20 Oct 1999
Incorporation

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