NCC GROUP (SOLUTIONS) LIMITED
MANCHESTER THE NCC GROUP LIMITED NCC GROUP LIMITED MARPLACE (NUMBER 446) LIMITED

Hellopages » Greater Manchester » Manchester » M1 7EF

Company number 03742757
Status Active
Incorporation Date 29 March 1999
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 twenty-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 (SOLUTIONS) LIMITED are www.nccgroupsolutions.co.uk, and www.ncc-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Solutions Limited is a Private Limited Company. The company registration number is 03742757. Ncc Group Solutions Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Ncc Group Solutions 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, Christopher Mark has been resigned. Secretary BRANDWOOD, Felicity Mary has been resigned. Director BIRD, Peter William has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director EDWARDS, Paul has been resigned. Director FITZGERALD, David Sean has been resigned. Director GITTINS, John Anthony has been resigned. Director GOUGH, Michael Charles has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MORRIS, John Robert has been resigned. Director PATEL, Atul has been resigned. Director PEARSE, Christopher Robert has been resigned. Director PERKINS, John, Dr has been resigned. Director POLLARD, James Simon has been resigned. Director SADLER, Christopher Alan has been resigned. Director WALKER, John Laurence 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, Christopher Mark
Resigned: 27 April 1999
Appointed Date: 29 March 1999
Secretary
BRANDWOOD, Felicity Mary
Resigned: 29 January 2015
Appointed Date: 27 April 1999
Director
BIRD, Peter William
Resigned: 11 April 2003
Appointed Date: 27 April 1999
69 years old
Director
COTTON, Robert Francis Charles
Resigned: 06 March 2017
Appointed Date: 10 April 2000
60 years old
Director
EDWARDS, Paul
Resigned: 20 January 2010
Appointed Date: 11 April 2003
58 years old
Director
FITZGERALD, David Sean
Resigned: 27 April 1999
Appointed Date: 29 March 1999
65 years old
Director
GITTINS, John Anthony
Resigned: 25 February 2011
Appointed Date: 08 November 2010
65 years old
Director
GOUGH, Michael Charles
Resigned: 11 April 2003
Appointed Date: 29 November 2000
65 years old
Director
MITCHELL, Paul Raymond
Resigned: 08 November 2010
Appointed Date: 04 February 2010
74 years old
Director
MITCHELL, Paul Raymond
Resigned: 11 April 2003
Appointed Date: 01 June 1999
74 years old
Director
MORRIS, John Robert
Resigned: 05 May 2000
Appointed Date: 27 April 1999
85 years old
Director
PATEL, Atul
Resigned: 15 August 2016
Appointed Date: 19 April 2011
58 years old
Director
PEARSE, Christopher Robert
Resigned: 11 April 2003
Appointed Date: 27 April 1999
70 years old
Director
PERKINS, John, Dr
Resigned: 29 November 2000
Appointed Date: 01 June 1999
84 years old
Director
POLLARD, James Simon
Resigned: 11 April 2003
Appointed Date: 01 June 1999
64 years old
Director
SADLER, Christopher Alan
Resigned: 11 April 2003
Appointed Date: 27 April 1999
67 years old
Director
WALKER, John Laurence
Resigned: 08 July 2004
Appointed Date: 22 October 2003
67 years old

NCC GROUP (SOLUTIONS) 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
19 Aug 2016
Appointment of Mr Roger Rawlinson as a director on 15 August 2016
19 Aug 2016
Termination of appointment of Atul Patel as a director on 15 August 2016
...
... and 115 more events
10 May 1999
New secretary appointed
10 May 1999
New director appointed
10 May 1999
New director appointed
10 May 1999
New director appointed
29 Mar 1999
Incorporation

NCC GROUP (SOLUTIONS) 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…
11 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
Mortgage debenture
Delivered: 14 June 1999
Status: Satisfied on 3 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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