NGOC LIMITED
LONDON REFAL 551 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9PG

Company number 03719483
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address FLAT 1, 16 BRAMBER ROAD, LONDON, W14 9PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 ; Director's details changed for Frederick Thomas Christopher Inglefield on 2 March 2015. The most likely internet sites of NGOC LIMITED are www.ngoc.co.uk, and www.ngoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ngoc Limited is a Private Limited Company. The company registration number is 03719483. Ngoc Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Ngoc Limited is Flat 1 16 Bramber Road London W14 9pg. . INGLEFIELD, Frederick Thomas Chirstopher is a Secretary of the company. BOURDILLION, Jonathan Pierre is a Director of the company. CHAN, Cheuk Chi Cheryl is a Director of the company. INGLEFIELD, Frederick Thomas Christopher is a Director of the company. Secretary LESTER, Paul Francis has been resigned. Secretary MAHONY, William Simon Christopher has been resigned. Secretary STEWART, Greg Michael Franklin has been resigned. Director COTTERILL, Shona Louise has been resigned. Director HENDERSON, Simon James has been resigned. Director MAHONY, Jonathan James Edward has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director STEPHENS, Caroline has been resigned. Director STEPHENS, Caroline has been resigned. Director STEWART, Greg M F has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ngoc Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INGLEFIELD, Frederick Thomas Chirstopher
Appointed Date: 10 July 2013
Director
BOURDILLION, Jonathan Pierre
Appointed Date: 25 August 2014
62 years old
Director
CHAN, Cheuk Chi Cheryl
Appointed Date: 20 November 2013
42 years old
Director
INGLEFIELD, Frederick Thomas Christopher
Appointed Date: 02 May 2006
43 years old

Resigned Directors

Secretary
LESTER, Paul Francis
Resigned: 22 March 1999
Appointed Date: 25 February 1999
Secretary
MAHONY, William Simon Christopher
Resigned: 02 May 2006
Appointed Date: 22 March 1999
Secretary
STEWART, Greg Michael Franklin
Resigned: 09 August 2013
Appointed Date: 20 November 2006
Director
COTTERILL, Shona Louise
Resigned: 04 June 2010
Appointed Date: 07 July 2005
54 years old
Director
HENDERSON, Simon James
Resigned: 20 November 2006
Appointed Date: 07 July 2005
52 years old
Director
MAHONY, Jonathan James Edward
Resigned: 02 May 2006
Appointed Date: 22 March 1999
58 years old
Nominee Director
SANDARS, George Russell
Resigned: 22 March 1999
Appointed Date: 25 February 1999
71 years old
Director
STEPHENS, Caroline
Resigned: 01 December 2013
Appointed Date: 02 June 2010
65 years old
Director
STEPHENS, Caroline
Resigned: 20 November 2013
Appointed Date: 02 June 2010
65 years old
Director
STEWART, Greg M F
Resigned: 09 August 2013
Appointed Date: 20 November 2006
50 years old

Persons With Significant Control

Mr Frederick Thomas Inglefield
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NGOC LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
15 Mar 2016
Director's details changed for Frederick Thomas Christopher Inglefield on 2 March 2015
15 Mar 2016
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
15 Mar 2016
Appointment of Mr Jonathan Pierre Bourdillion as a director on 25 August 2014
...
... and 74 more events
31 Mar 1999
Company name changed refal 551 LIMITED\certificate issued on 01/04/99
29 Mar 1999
Secretary resigned
29 Mar 1999
Registered office changed on 29/03/99 from: 1 fleet place london EC4M 7WS
29 Mar 1999
Director resigned
25 Feb 1999
Incorporation

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