NCL HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0ES

Company number 04034648
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address POWER SOLUTIONS HOUSE PRESLEY WAY, CROWN HILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Tatsuo Bizen on 3 October 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of NCL HOLDINGS LIMITED are www.nclholdings.co.uk, and www.ncl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Ncl Holdings Limited is a Private Limited Company. The company registration number is 04034648. Ncl Holdings Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Ncl Holdings Limited is Power Solutions House Presley Way Crown Hill Milton Keynes Buckinghamshire Mk8 0es. . RIDLEY, Jane is a Secretary of the company. BIZEN, Tatsuo is a Director of the company. NAKAJIMA, Norio is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary DEE, James Digiacomo has been resigned. Secretary ELLAM, Katharine Louise has been resigned. Secretary HANSEN, Linda has been resigned. Secretary HATCHER, James Boyd has been resigned. Director BACHRACH, William, Dr has been resigned. Director CUMMINGS, John Philip has been resigned. Director DANIELS, Neil Eugene has been resigned. Director FUJITA, Yoshitaka has been resigned. Director HARVIE, Ian Jeffery has been resigned. Director JOHNSON, James Dean has been resigned. Director LAURIE, John Kendall has been resigned. Director MAKINO, Koji has been resigned. Director MARKERT JR, Stephen E has been resigned. Director MARLEY, Robert Timothy has been resigned. Director MORISHIMA, Yasuyuki has been resigned. Director RICH, John C, Doctor has been resigned. Director SAKAMOTO, Hideo has been resigned. Director TAKEMURA, Yoshito has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIDLEY, Jane
Appointed Date: 01 February 2012

Director
BIZEN, Tatsuo
Appointed Date: 01 July 2015
64 years old

Director
NAKAJIMA, Norio
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 17 July 2000

Secretary
DEE, James Digiacomo
Resigned: 31 August 2007
Appointed Date: 31 August 2005

Secretary
ELLAM, Katharine Louise
Resigned: 15 December 2000
Appointed Date: 13 November 2000

Secretary
HANSEN, Linda
Resigned: 31 August 2005
Appointed Date: 15 December 2000

Secretary
HATCHER, James Boyd
Resigned: 01 February 2012
Appointed Date: 31 August 2007

Director
BACHRACH, William, Dr
Resigned: 12 June 2009
Appointed Date: 14 June 2006
67 years old

Director
CUMMINGS, John Philip
Resigned: 28 June 2002
Appointed Date: 13 November 2000
80 years old

Director
DANIELS, Neil Eugene
Resigned: 31 August 2007
Appointed Date: 13 October 2006
60 years old

Director
FUJITA, Yoshitaka
Resigned: 29 June 2012
Appointed Date: 10 August 2008
74 years old

Director
HARVIE, Ian Jeffery
Resigned: 31 August 2007
Appointed Date: 14 June 2006
62 years old

Director
JOHNSON, James Dean
Resigned: 12 September 2005
Appointed Date: 13 September 2001
68 years old

Director
LAURIE, John Kendall
Resigned: 25 March 2002
Appointed Date: 13 November 2000
76 years old

Director
MAKINO, Koji
Resigned: 01 July 2015
Appointed Date: 29 June 2012
73 years old

Director
MARKERT JR, Stephen E
Resigned: 14 December 2005
Appointed Date: 15 December 2000
74 years old

Director
MARLEY, Robert Timothy
Resigned: 13 October 2006
Appointed Date: 15 December 2000
73 years old

Director
MORISHIMA, Yasuyuki
Resigned: 01 July 2015
Appointed Date: 12 June 2009
69 years old

Director
RICH, John C, Doctor
Resigned: 06 September 2001
Appointed Date: 15 December 2000
88 years old

Director
SAKAMOTO, Hideo
Resigned: 29 June 2012
Appointed Date: 14 September 2009
77 years old

Director
TAKEMURA, Yoshito
Resigned: 12 June 2009
Appointed Date: 10 August 2008
69 years old

Nominee Director
BART MANAGEMENT LIMITED
Resigned: 13 November 2000
Appointed Date: 17 July 2000

NCL HOLDINGS LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Director's details changed for Tatsuo Bizen on 3 October 2016
14 Sep 2016
Confirmation statement made on 17 July 2016 with updates
09 Dec 2015
Full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 8,516,710.3

...
... and 81 more events
29 Nov 2000
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: laytons carmelite 50 victoria embankment, london EC4Y 0LS
20 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

17 Jul 2000
Incorporation

NCL HOLDINGS LIMITED Charges

8 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…