NGP MANAGEMENT COMPANY (CELL F) LIMITED
NEWCASTLE UPON TYNE CROSSCO (1076) LIMITED

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Company number 06429104
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 3RD FLOOR CITYGATE, ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of NGP MANAGEMENT COMPANY (CELL F) LIMITED are www.ngpmanagementcompanycellf.co.uk, and www.ngp-management-company-cell-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ngp Management Company Cell F Limited is a Private Limited Company. The company registration number is 06429104. Ngp Management Company Cell F Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Ngp Management Company Cell F Limited is 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne and Wear Ne1 4je. . DRIVER, John is a Director of the company. EYNON, John Christopher is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CHOAT, Gerald has been resigned. Director JENKINSON, David has been resigned. Director STOBBS, David John has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DRIVER, John
Appointed Date: 16 September 2009
54 years old
Director
EYNON, John Christopher
Appointed Date: 22 October 2012
54 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 19 January 2011
Appointed Date: 16 November 2007
Director
CHOAT, Gerald
Resigned: 31 July 2008
Appointed Date: 13 February 2008
72 years old
Director
JENKINSON, David
Resigned: 22 October 2012
Appointed Date: 01 August 2008
58 years old
Director
STOBBS, David John
Resigned: 16 September 2009
Appointed Date: 13 February 2008
65 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 13 February 2008
Appointed Date: 16 November 2007

Persons With Significant Control

Newcastle Great Park (Estates) Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

NGP MANAGEMENT COMPANY (CELL F) LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
06 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 24 more events
14 Feb 2008
New director appointed
14 Feb 2008
New director appointed
03 Jan 2008
Memorandum and Articles of Association
28 Dec 2007
Company name changed crossco (1076) LIMITED\certificate issued on 28/12/07
16 Nov 2007
Incorporation

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