NG1 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2PW

Company number 03858433
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NG7 2PW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of NG1 LIMITED are www.ng1.co.uk, and www.ng1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ng1 Limited is a Private Limited Company. The company registration number is 03858433. Ng1 Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Ng1 Limited is 12 Poplars Court Lenton Lane Nottingham Ng7 2pw. . WADDELL, David Ferguson is a Secretary of the company. HURLEY, Jeremiah Joseph is a Director of the company. WADDELL, David Ferguson is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WADDELL, David Ferguson
Appointed Date: 13 October 1999
Director
HURLEY, Jeremiah Joseph
Appointed Date: 13 October 1999
68 years old
Director
WADDELL, David Ferguson
Appointed Date: 13 October 1999
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Mr David Ferguson Waddell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Joseph Hurley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NG1 LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 48 more events
25 Oct 1999
Secretary resigned;director resigned
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
13 Oct 1999
Incorporation

NG1 LIMITED Charges

3 March 2000
Legal charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: The l/h property k/a 76, 78 and 80 lower parliament street…

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