NG LOGISTICS LIMITED
READING FISEPA 84 LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 03664050
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of NG LOGISTICS LIMITED are www.nglogistics.co.uk, and www.ng-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ng Logistics Limited is a Private Limited Company. The company registration number is 03664050. Ng Logistics Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Ng Logistics Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . DEAN, Gary is a Secretary of the company. DEAN, Gary is a Director of the company. O'BRIEN, Peter Damian is a Director of the company. RUE, Martin John is a Director of the company. Secretary PARKES, Jeremy Guy has been resigned. Secretary SHORT, Nigel Leslie has been resigned. Director SHORT, Nigel Leslie has been resigned. Director VANDERSTEEN, Susan Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEAN, Gary
Appointed Date: 27 April 2012
Director
DEAN, Gary
Appointed Date: 04 June 1999
64 years old
Director
O'BRIEN, Peter Damian
Appointed Date: 04 June 1999
67 years old
Director
RUE, Martin John
Appointed Date: 04 June 1999
62 years old

Resigned Directors

Secretary
PARKES, Jeremy Guy
Resigned: 16 November 2000
Appointed Date: 09 November 1998
Secretary
SHORT, Nigel Leslie
Resigned: 27 April 2012
Appointed Date: 31 October 2000
Director
SHORT, Nigel Leslie
Resigned: 27 April 2012
Appointed Date: 04 June 1999
67 years old
Director
VANDERSTEEN, Susan Elizabeth
Resigned: 04 June 1999
Appointed Date: 09 November 1998
61 years old

Persons With Significant Control

Mr Gary Dean
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Rue
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Damian O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NG LOGISTICS LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 9 November 2016 with updates
19 Feb 2016
Group of companies' accounts made up to 30 September 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate, Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 855
...
... and 66 more events
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
09 Nov 1998
Incorporation

NG LOGISTICS LIMITED Charges

17 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Debenture
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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