NCC GROUP AUDIT LIMITED
MANCHESTER NGS MERIDIAN LIMITED MERIDIAN SERVICES INTERNATIONAL LIMITED MERIDIAN SERVICES (UK) LIMITED

Hellopages » Greater Manchester » Manchester » M1 7EF
Company number 04323323
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address MANCHESTER TECHNOLOGY CENTRE, OXFORD ROAD, MANCHESTER, M1 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Brian Tenner as a director on 6 March 2017; Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017; Full accounts made up to 31 May 2016. The most likely internet sites of NCC GROUP AUDIT LIMITED are www.nccgroupaudit.co.uk, and www.ncc-group-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Burnage Rail Station is 3.6 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncc Group Audit Limited is a Private Limited Company. The company registration number is 04323323. Ncc Group Audit Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Ncc Group Audit Limited is Manchester Technology Centre Oxford Road Manchester M1 7ef. . NISBET, Helen Louise is a Secretary of the company. RAWLINSON, Roger Gary is a Director of the company. TENNER, Brian is a Director of the company. Secretary BRANDWOOD, Felicity Mary has been resigned. Secretary JOHNSON, Paul has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director GITTINS, John Anthony has been resigned. Director JOHNSON, Lynda has been resigned. Director JOHNSON, Paul has been resigned. Director PATEL, Atul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NISBET, Helen Louise
Appointed Date: 29 January 2015
Director
RAWLINSON, Roger Gary
Appointed Date: 15 August 2016
63 years old
Director
TENNER, Brian
Appointed Date: 06 March 2017
57 years old

Resigned Directors

Secretary
BRANDWOOD, Felicity Mary
Resigned: 29 January 2015
Appointed Date: 18 March 2010
Secretary
JOHNSON, Paul
Resigned: 18 March 2010
Appointed Date: 15 November 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
COTTON, Robert Francis Charles
Resigned: 06 March 2017
Appointed Date: 18 March 2010
60 years old
Director
GITTINS, John Anthony
Resigned: 25 February 2011
Appointed Date: 08 November 2010
66 years old
Director
JOHNSON, Lynda
Resigned: 18 March 2010
Appointed Date: 15 November 2001
65 years old
Director
JOHNSON, Paul
Resigned: 18 March 2010
Appointed Date: 15 November 2001
58 years old
Director
PATEL, Atul
Resigned: 15 August 2016
Appointed Date: 19 April 2011
58 years old

Persons With Significant Control

Ncc Group (Solutions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCC GROUP AUDIT LIMITED Events

07 Mar 2017
Appointment of Mr Brian Tenner as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
03 Mar 2017
Full accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Aug 2016
Appointment of Mr Roger Rawlinson as a director on 15 August 2016
...
... and 61 more events
07 Dec 2002
Return made up to 15/11/02; full list of members
14 Jun 2002
Accounting reference date extended from 30/11/02 to 31/12/02
29 Nov 2001
Ad 15/11/01--------- £ si 1@1=1 £ ic 1/2
22 Nov 2001
Secretary resigned
15 Nov 2001
Incorporation

NCC GROUP AUDIT LIMITED Charges

26 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 21 May 2010
Persons entitled: Hsbc Bank PLC
Description: The property k/a the stables, barley castle lane, appleton…

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