NCC GROUP PERFORMANCE TESTING LIMITED
MANCHESTER SITE CONFIDENCE LIMITED HERDNORTH LTD

Hellopages » Greater Manchester » Manchester » M1 7EF
Company number 04069379
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address MANCHESTER TECHNOLOGY CENTRE, OXFORD ROAD, MANCHESTER, M1 7EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-five 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 PERFORMANCE TESTING LIMITED are www.nccgroupperformancetesting.co.uk, and www.ncc-group-performance-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Performance Testing Limited is a Private Limited Company. The company registration number is 04069379. Ncc Group Performance Testing Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Ncc Group Performance Testing 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 DEL TUFO, Anthony has been resigned. Secretary KIRKWOOD, William James has been resigned. Secretary WINDER, Robert David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AUSTIN, Simon Matthew has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director DEL TUFO, Anthony has been resigned. Director DOWSON, Robert Arthur has been resigned. Director EDWARDS, Paul has been resigned. Director FULTON, Alistair Mcintyre has been resigned. Director GITTINS, John Anthony has been resigned. Director KIRKWOOD, William James has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director PATEL, Atul has been resigned. Director PORTER, Lester William Morley has been resigned. Director REAVLEY, Martin John has been resigned. Director SINGLETON, David has been resigned. Director SYKES, Richard John, Dr has been resigned. Director WINDER, Robert David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service 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: 23 January 2007
Secretary
DEL TUFO, Anthony
Resigned: 19 April 2005
Appointed Date: 08 November 2000
Secretary
KIRKWOOD, William James
Resigned: 08 November 2000
Appointed Date: 27 October 2000
Secretary
WINDER, Robert David
Resigned: 23 January 2007
Appointed Date: 19 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2000
Appointed Date: 11 September 2000
Director
AUSTIN, Simon Matthew
Resigned: 23 January 2007
Appointed Date: 01 February 2003
52 years old
Director
COTTON, Robert Francis Charles
Resigned: 06 March 2017
Appointed Date: 23 January 2007
60 years old
Director
DEL TUFO, Anthony
Resigned: 23 January 2007
Appointed Date: 08 November 2000
86 years old
Director
DOWSON, Robert Arthur
Resigned: 23 January 2007
Appointed Date: 01 January 2003
52 years old
Director
EDWARDS, Paul
Resigned: 20 January 2010
Appointed Date: 23 January 2007
59 years old
Director
FULTON, Alistair Mcintyre
Resigned: 20 December 2005
Appointed Date: 15 May 2001
76 years old
Director
GITTINS, John Anthony
Resigned: 25 February 2011
Appointed Date: 08 November 2010
66 years old
Director
KIRKWOOD, William James
Resigned: 23 January 2007
Appointed Date: 27 October 2000
68 years old
Director
MITCHELL, Paul Raymond
Resigned: 08 November 2010
Appointed Date: 04 February 2010
74 years old
Director
PATEL, Atul
Resigned: 15 August 2016
Appointed Date: 19 April 2011
58 years old
Director
PORTER, Lester William Morley
Resigned: 23 January 2007
Appointed Date: 26 June 2001
79 years old
Director
REAVLEY, Martin John
Resigned: 19 July 2005
Appointed Date: 01 June 2004
71 years old
Director
SINGLETON, David
Resigned: 16 November 2001
Appointed Date: 27 October 2000
65 years old
Director
SYKES, Richard John, Dr
Resigned: 10 May 2004
Appointed Date: 01 January 2001
79 years old
Director
WINDER, Robert David
Resigned: 23 January 2007
Appointed Date: 01 April 2005
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

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

NCC GROUP PERFORMANCE TESTING 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
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Aug 2016
Appointment of Mr Roger Rawlinson as a director on 15 August 2016
...
... and 145 more events
27 Oct 2000
Company name changed herdnorth LTD\certificate issued on 27/10/00
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39 leicester road salford lancashire M7 4AS
11 Sep 2000
Incorporation

NCC GROUP PERFORMANCE TESTING 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…
20 April 2010
Deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Segro Properties Limited
Description: The sum of £16,195.03 together with the amount from time to…
20 April 2010
Deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Segro Properties Limited
Description: The sum of £41,307.13 together with the amount from time to…
5 October 2007
Deposit deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Segro Properties Limited
Description: Sum of £13,783 in an interest earning deposit account with…
20 April 2005
Deposit deed
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The sum of £55,075.78 maintained in an interest earning…
20 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 25 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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