N A G INTERNATIONAL LIMITED

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Company number 02882362
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 708,446 . The most likely internet sites of N A G INTERNATIONAL LIMITED are www.naginternational.co.uk, and www.n-a-g-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. N A G International Limited is a Private Limited Company. The company registration number is 02882362. N A G International Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of N A G International Limited is 82 St John Street London Ec1m 4jn. The cash in hand is £3.34k. It is £-75.16k against last year. And the total assets are £214.35k, which is £-110.88k against last year. GERSHINSON, Neal Andrew is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary GERSHINSON, Moira Sandra has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director GERSHINSON, Charlotte Emma has been resigned. Director GERSHINSON, Colin Anthony has been resigned. The company operates in "Wholesale of clothing and footwear".


n a g international Key Finiance

LIABILITIES n/a
CASH £3.34k
-96%
TOTAL ASSETS £214.35k
-35%
All Financial Figures

Current Directors

Director
GERSHINSON, Neal Andrew
Appointed Date: 14 June 1995
55 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 20 December 1993

Secretary
GERSHINSON, Moira Sandra
Resigned: 27 April 2015
Appointed Date: 04 January 1994

Nominee Director
FORBES NOMINEES LIMITED
Resigned: 04 January 1994
Appointed Date: 20 December 1993

Director
GERSHINSON, Charlotte Emma
Resigned: 15 September 2006
Appointed Date: 24 April 2001
55 years old

Director
GERSHINSON, Colin Anthony
Resigned: 27 April 2015
Appointed Date: 04 January 1994
86 years old

Persons With Significant Control

Neal Andrew Gershinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Anthony Gershinson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

N A G INTERNATIONAL LIMITED Events

06 Feb 2017
Confirmation statement made on 20 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 708,446

14 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 20 December 2014
29 Apr 2015
Termination of appointment of Moira Sandra Gershinson as a secretary on 27 April 2015
...
... and 80 more events
03 Feb 1994
Ad 04/01/94--------- £ si 98@1=98 £ ic 2/100

16 Jan 1994
Accounting reference date notified as 31/03

16 Jan 1994
Secretary resigned;new secretary appointed

16 Jan 1994
Director resigned;new director appointed

20 Dec 1993
Incorporation

N A G INTERNATIONAL LIMITED Charges

7 January 2009
Legal assignment
Delivered: 8 January 2009
Status: Satisfied on 13 November 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 August 2006
Floating charge (all assets)
Delivered: 16 August 2006
Status: Satisfied on 13 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2006
Status: Satisfied on 13 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 13 November 2014
Persons entitled: Colin Anthony Gershinson
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 13 November 2014
Persons entitled: Neal Andrew Gershinson
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 13 November 2014
Persons entitled: Ravenhart Services (No 4) Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 15 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…