NGS CORPORATION PLC
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9AH

Company number 07875502
Status Active
Incorporation Date 8 December 2011
Company Type Public Limited Company
Address NGS OFFICES RUSHINGTON BUSINESS PARK, CHAPEL LANE, SOUTHAMPTON, SO40 9AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Current accounting period extended from 31 August 2016 to 28 February 2017; Full accounts made up to 31 August 2015. The most likely internet sites of NGS CORPORATION PLC are www.ngscorporation.co.uk, and www.ngs-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.8 miles; to Romsey Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngs Corporation Plc is a Public Limited Company. The company registration number is 07875502. Ngs Corporation Plc has been working since 08 December 2011. The present status of the company is Active. The registered address of Ngs Corporation Plc is Ngs Offices Rushington Business Park Chapel Lane Southampton So40 9ah. . BASSI, Balbir Singh is a Secretary of the company. BROCKLEBANK, Aubrey Thomas, Sir is a Director of the company. KARIA, Vijay is a Director of the company. Secretary CHAKA, Farook Ahmed has been resigned. Director BROCKLEBANK, Aubrey Thomas, Sir has been resigned. Director KAUR, Pritheepal has been resigned. Director KOTECHA, Manish Morarji has been resigned. Director LAD, Ajay Bhanubhai Maganlal has been resigned. Director VINCE-ODOZI, Sylvester Ehi has been resigned. Director YIANNIS, Mike has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BASSI, Balbir Singh
Appointed Date: 31 March 2015

Director
BROCKLEBANK, Aubrey Thomas, Sir
Appointed Date: 01 July 2014
73 years old

Director
KARIA, Vijay
Appointed Date: 08 December 2011
52 years old

Resigned Directors

Secretary
CHAKA, Farook Ahmed
Resigned: 09 December 2014
Appointed Date: 08 December 2011

Director
BROCKLEBANK, Aubrey Thomas, Sir
Resigned: 30 November 2012
Appointed Date: 27 February 2012
73 years old

Director
KAUR, Pritheepal
Resigned: 27 February 2012
Appointed Date: 08 December 2011
45 years old

Director
KOTECHA, Manish Morarji
Resigned: 28 February 2013
Appointed Date: 12 October 2012
62 years old

Director
LAD, Ajay Bhanubhai Maganlal
Resigned: 30 March 2015
Appointed Date: 09 December 2013
60 years old

Director
VINCE-ODOZI, Sylvester Ehi
Resigned: 03 October 2013
Appointed Date: 27 February 2012
50 years old

Director
YIANNIS, Mike
Resigned: 22 July 2012
Appointed Date: 27 February 2012
53 years old

Persons With Significant Control

Mr Vijay Karia
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

NGS CORPORATION PLC Events

13 Feb 2017
Confirmation statement made on 8 December 2016 with updates
05 Dec 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
05 Apr 2016
Full accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 65,002

05 Aug 2015
Appointment of Mr Balbir Singh Bassi as a secretary on 31 March 2015
...
... and 35 more events
22 Feb 2012
Cancellation of shares by a PLC. Statement of capital on 12 February 2012
22 Feb 2012
Trading certificate for a public company
14 Feb 2012
Memorandum and Articles of Association
14 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Dec 2011
Incorporation

NGS CORPORATION PLC Charges

27 February 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 8 June 2015
Persons entitled: Vijay Karia
Description: Fixed and floating charge over the undertaking and all…