NCI VEHICLE RESCUE PLC
HARROGATE NCI TEMP PLC

Hellopages » North Yorkshire » Harrogate » HG1 1JD

Company number 05052874
Status Active
Incorporation Date 23 February 2004
Company Type Public Limited Company
Address 4TH FLOOR CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Charles Richard Jackson on 1 November 2016. The most likely internet sites of NCI VEHICLE RESCUE PLC are www.ncivehiclerescue.co.uk, and www.nci-vehicle-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Nci Vehicle Rescue Plc is a Public Limited Company. The company registration number is 05052874. Nci Vehicle Rescue Plc has been working since 23 February 2004. The present status of the company is Active. The registered address of Nci Vehicle Rescue Plc is 4th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire Hg1 1jd. . BARRETT, Paul Marcus is a Secretary of the company. ASTBURY, Craig is a Director of the company. BARRETT, Paul Marcus is a Director of the company. DUWELL, Craig Tony is a Director of the company. JACKSON, Charles Richard is a Director of the company. RICHARDS-SMITH, Neil Michael is a Director of the company. SHARMAN, Richard Philip is a Director of the company. Secretary DUWELL, Craig Tony has been resigned. Secretary MCDERMOTT, Alaric Paul has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Secretary WEBB, David John has been resigned. Director BURNELL, Gavin John has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director SAMUELS, Jacqueline has been resigned. Director SINCLAIR, Robert James Kenneth has been resigned. Director WATSON-MITCHELL, Mark Nicholas has been resigned. Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRETT, Paul Marcus
Appointed Date: 14 February 2013
Director
ASTBURY, Craig
Appointed Date: 23 August 2010
43 years old
Director
BARRETT, Paul Marcus
Appointed Date: 06 September 2011
61 years old
Director
DUWELL, Craig Tony
Appointed Date: 23 February 2004
52 years old
Director
JACKSON, Charles Richard
Appointed Date: 01 April 2010
74 years old
Director
RICHARDS-SMITH, Neil Michael
Appointed Date: 23 February 2004
56 years old
Director
SHARMAN, Richard Philip
Appointed Date: 06 September 2011
54 years old

Resigned Directors

Secretary
DUWELL, Craig Tony
Resigned: 04 March 2004
Appointed Date: 23 February 2004
Secretary
MCDERMOTT, Alaric Paul
Resigned: 14 February 2013
Appointed Date: 06 August 2009
Secretary
SAMUELS, Jacqueline
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Secretary
WEBB, David John
Resigned: 10 July 2009
Appointed Date: 04 March 2004
Director
BURNELL, Gavin John
Resigned: 28 May 2004
Appointed Date: 05 March 2004
48 years old
Director
CHASE, Robert Henry Armitage
Resigned: 01 January 2006
Appointed Date: 28 May 2004
80 years old
Director
SAMUELS, Jacqueline
Resigned: 23 February 2004
Appointed Date: 23 February 2004
75 years old
Director
SINCLAIR, Robert James Kenneth
Resigned: 30 June 2006
Appointed Date: 28 May 2004
76 years old
Director
WATSON-MITCHELL, Mark Nicholas
Resigned: 04 February 2010
Appointed Date: 12 July 2006
79 years old
Director
CITY LAW SERVICES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Neil Michael Richards-Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Craig Tony Duwell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

NCI VEHICLE RESCUE PLC Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Nov 2016
Director's details changed for Mr Charles Richard Jackson on 1 November 2016
04 Nov 2016
Director's details changed for Mr Neil Michael Richards-Smith on 1 November 2016
04 Nov 2016
Director's details changed for Craig Tony Duwell on 1 November 2016
...
... and 90 more events
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
Director resigned
05 Mar 2004
Company name changed nci temp PLC\certificate issued on 05/03/04
23 Feb 2004
Incorporation

NCI VEHICLE RESCUE PLC Charges

8 July 2005
Rent deposit deed
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Jack Lunn (Properties) Limited
Description: £15,500.
2 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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