NGIA (NORTH WEST) LIMITED
PRESTON NIGA (NORTH WEST) LIMITED

Hellopages » Lancashire » Preston » PR2 8ND

Company number 07821671
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 9 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8ND
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of NGIA (NORTH WEST) LIMITED are www.ngianorthwest.co.uk, and www.ngia-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ngia North West Limited is a Private Limited Company. The company registration number is 07821671. Ngia North West Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Ngia North West Limited is 9 Victoria Road Fulwood Preston Lancashire Pr2 8nd. . CARMAN, Marcus Christian is a Director of the company. Director LONGWORTH, David Robert has been resigned. Director LONGWORTH, Diana has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CARMAN, Marcus Christian
Appointed Date: 31 August 2013
54 years old

Resigned Directors

Director
LONGWORTH, David Robert
Resigned: 06 July 2015
Appointed Date: 25 October 2011
67 years old
Director
LONGWORTH, Diana
Resigned: 30 November 2011
Appointed Date: 25 October 2011
59 years old

Persons With Significant Control

Mr Marcus Christian Carman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NGIA (NORTH WEST) LIMITED Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Termination of appointment of David Robert Longworth as a director on 6 July 2015
...
... and 10 more events
27 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Apr 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Termination of appointment of Diana Longworth as a director
18 Nov 2011
Company name changed niga (north west) LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-10-25
  • NM01 ‐ Change of name by resolution
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NGIA (NORTH WEST) LIMITED Charges

17 May 2013
Charge code 0782 1671 0002
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
24 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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