NL GROUP LIMITED
HULL LOCUM SERVICES (HULL) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY

Company number 04295083
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 EARLS COURT, HENRY BOOT WAY, HULL, ENGLAND, HU4 7DY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ to Riverside House 3 Earls Court Henry Boot Way Hull HU4 7DY on 25 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NL GROUP LIMITED are www.nlgroup.co.uk, and www.nl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Nl Group Limited is a Private Limited Company. The company registration number is 04295083. Nl Group Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Nl Group Limited is Riverside House 3 Earls Court Henry Boot Way Hull England Hu4 7dy. . HATHWAY, Mark William is a Secretary of the company. HATHWAY, Mark William is a Director of the company. MCGLONE, Rae Jennifer is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HATHWAY, Mark William
Appointed Date: 01 October 2001
Director
HATHWAY, Mark William
Appointed Date: 01 October 2001
59 years old
Director
MCGLONE, Rae Jennifer
Appointed Date: 01 October 2001
58 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 27 September 2001
Nominee Director
BUYVIEW LTD
Resigned: 28 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Mark William Hathway
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rae Jennifer Mcglone
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NL GROUP LIMITED Events

16 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Jul 2016
Registered office address changed from The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ to Riverside House 3 Earls Court Henry Boot Way Hull HU4 7DY on 25 July 2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
28 Oct 2002
Secretary resigned
04 Sep 2002
Registered office changed on 04/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
New director appointed
27 Sep 2001
Incorporation

NL GROUP LIMITED Charges

23 March 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 27 March 2012
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts purportedly assigned…

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