N G EUROPE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3RQ

Company number 04637203
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of N G EUROPE LIMITED are www.ngeurope.co.uk, and www.n-g-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. N G Europe Limited is a Private Limited Company. The company registration number is 04637203. N G Europe Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of N G Europe Limited is Tios House Westhide Hereford Herefordshire Hr1 3rq. . BURGOYNE, Amanda is a Secretary of the company. BURGOYNE, Douglas Clive is a Director of the company. Secretary BAINBRIDGE, Edward Hugh has been resigned. Secretary ELSMERE, Virginia Therese has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURGOYNE, Amanda
Appointed Date: 01 June 2007
Director
BURGOYNE, Douglas Clive
Appointed Date: 15 January 2003
72 years old

Resigned Directors

Secretary
BAINBRIDGE, Edward Hugh
Resigned: 31 May 2007
Appointed Date: 27 June 2005
Secretary
ELSMERE, Virginia Therese
Resigned: 27 June 2005
Appointed Date: 15 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

G West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N G EUROPE LIMITED Events

14 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 26 more events
26 Feb 2004
Return made up to 15/01/04; full list of members
04 Feb 2004
Particulars of mortgage/charge
09 Dec 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
15 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

N G EUROPE LIMITED Charges

17 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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