NBG LTD
W YORKSHIRE NETWORK COMPUTER BUYING LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 3ED

Company number 02895088
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 31-33 CHAPEL HILL, HUDDERSFIELD, W YORKSHIRE, HD1 3ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Jon Towers as a director on 9 January 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of NBG LTD are www.nbg.co.uk, and www.nbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Nbg Ltd is a Private Limited Company. The company registration number is 02895088. Nbg Ltd has been working since 04 February 1994. The present status of the company is Active. The registered address of Nbg Ltd is 31 33 Chapel Hill Huddersfield W Yorkshire Hd1 3ed. . ROBSON, Annette is a Secretary of the company. COCKERILL, Wayne Andrew is a Director of the company. HUME, Craig Mcrae is a Director of the company. THOMAS, Mostyn Richard is a Director of the company. TOWERS, Jon is a Director of the company. Secretary HARTLEY, David John has been resigned. Secretary HOBSON, Diane Sara has been resigned. Secretary LIGHTFOOT, Stephen James has been resigned. Secretary LIGHTFOOT, Stephen James has been resigned. Secretary OSLAND, Karen Elizabeth has been resigned. Secretary RAMBRIDGE, Paul Robert has been resigned. Director ALI, Arjan has been resigned. Director BEER, Leslie Arthur has been resigned. Director BRIGGS, Martin Charles has been resigned. Director BUSH, Darren Michael has been resigned. Director BYERS, Robert Alexander David has been resigned. Director HEMINGBROUGH, Joanna has been resigned. Director LIGHTFOOT, Stephen James has been resigned. Director LIGHTFOOT, Steven has been resigned. Director MORGAN, Phylip has been resigned. Director POOLE, Anthony Brian has been resigned. Director RAMBRIDGE, Paul Robert has been resigned. Director RAMBRIDGE, Paul Robert has been resigned. Director SOMAIA, Neal Ramesh has been resigned. Director KENNEDY FINDLAY & CO LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBSON, Annette
Appointed Date: 18 November 2008
Director
COCKERILL, Wayne Andrew
Appointed Date: 01 April 2003
57 years old
Director
HUME, Craig Mcrae
Appointed Date: 01 November 2013
45 years old
Director
THOMAS, Mostyn Richard
Appointed Date: 01 November 2015
58 years old
Director
TOWERS, Jon
Appointed Date: 09 January 2017
56 years old

Resigned Directors

Secretary
HARTLEY, David John
Resigned: 31 January 2000
Appointed Date: 24 April 1997
Secretary
HOBSON, Diane Sara
Resigned: 21 January 2004
Appointed Date: 31 January 2000
Secretary
LIGHTFOOT, Stephen James
Resigned: 18 November 2008
Appointed Date: 01 September 2006
Secretary
LIGHTFOOT, Stephen James
Resigned: 24 April 1997
Appointed Date: 01 August 1994
Secretary
OSLAND, Karen Elizabeth
Resigned: 21 November 1994
Appointed Date: 04 February 1994
Secretary
RAMBRIDGE, Paul Robert
Resigned: 01 September 2006
Appointed Date: 21 January 2004
Director
ALI, Arjan
Resigned: 01 September 2006
Appointed Date: 01 April 2003
54 years old
Director
BEER, Leslie Arthur
Resigned: 30 November 2007
Appointed Date: 21 January 2004
66 years old
Director
BRIGGS, Martin Charles
Resigned: 01 April 2003
Appointed Date: 01 August 1994
75 years old
Director
BUSH, Darren Michael
Resigned: 01 April 2014
Appointed Date: 01 February 2012
56 years old
Director
BYERS, Robert Alexander David
Resigned: 18 November 2009
Appointed Date: 01 November 2007
58 years old
Director
HEMINGBROUGH, Joanna
Resigned: 31 October 2015
Appointed Date: 01 July 2014
43 years old
Director
LIGHTFOOT, Stephen James
Resigned: 01 April 2003
Appointed Date: 01 August 1994
70 years old
Director
LIGHTFOOT, Steven
Resigned: 30 April 2012
Appointed Date: 01 November 2009
39 years old
Director
MORGAN, Phylip
Resigned: 21 January 2004
Appointed Date: 01 April 2003
56 years old
Director
POOLE, Anthony Brian
Resigned: 30 November 2010
Appointed Date: 01 September 2008
57 years old
Director
RAMBRIDGE, Paul Robert
Resigned: 09 January 2017
Appointed Date: 01 November 2010
65 years old
Director
RAMBRIDGE, Paul Robert
Resigned: 28 November 2008
Appointed Date: 01 September 2006
65 years old
Director
SOMAIA, Neal Ramesh
Resigned: 30 November 2010
Appointed Date: 01 September 2008
57 years old
Director
KENNEDY FINDLAY & CO LTD.
Resigned: 21 November 1994
Appointed Date: 04 February 1994

NBG LTD Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Appointment of Mr Jon Towers as a director on 9 January 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Termination of appointment of Paul Robert Rambridge as a director on 9 January 2017
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 11,000
...
... and 106 more events
15 Dec 1994
£ nc 100/100000 13/12/94
01 Dec 1994
Company name changed ultimate LIMITED\certificate issued on 02/12/94
25 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1994
Director resigned;new director appointed
04 Feb 1994
Incorporation

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