NCAB GROUP UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 07071477
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of NCAB GROUP UK LIMITED are www.ncabgroupuk.co.uk, and www.ncab-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncab Group Uk Limited is a Private Limited Company. The company registration number is 07071477. Ncab Group Uk Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Ncab Group Uk Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. FORSA*N, Anders Erik is a Director of the company. STAYHL, Hans Lennart is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 10 November 2009

Director
FORSA*N, Anders Erik
Appointed Date: 10 November 2009
63 years old

Director
STAYHL, Hans Lennart
Appointed Date: 10 November 2009
70 years old

NCAB GROUP UK LIMITED Events

18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

01 Oct 2015
Director's details changed for Hans Lennart Stayhl on 1 August 2015
01 Oct 2015
Director's details changed for Anders Erik Forsa*N on 1 August 2015
...
... and 10 more events
16 Aug 2011
Full accounts made up to 31 December 2010
08 Dec 2010
Annual return made up to 10 November 2010 with full list of shareholders
25 Mar 2010
Particulars of a mortgage or charge / charge no: 1
10 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
10 Nov 2009
Incorporation

NCAB GROUP UK LIMITED Charges

1 January 2015
Charge code 0707 1477 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
15 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 5 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…