NGI CONSULTING LIMITED
COVENTRY NETWORK OVERSEAS LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT
Company number 08558295
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 . The most likely internet sites of NGI CONSULTING LIMITED are www.ngiconsulting.co.uk, and www.ngi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ngi Consulting Limited is a Private Limited Company. The company registration number is 08558295. Ngi Consulting Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Ngi Consulting Limited is Meriden Hall Main Road Meriden Coventry Cv7 7pt. . DUDLEY, Nigel is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. ELLIS, Matthew David is a Director of the company. SMITH, Jonathon David is a Director of the company. Director BRANDSMA, Stephen has been resigned. Director WILKEY, Richard has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel
Appointed Date: 16 December 2014
Director
DAVIS, Paul Thomas
Appointed Date: 16 December 2014
52 years old
Director
ELLIS, Matthew David
Appointed Date: 16 December 2014
53 years old
Director
SMITH, Jonathon David
Appointed Date: 16 December 2014
70 years old

Resigned Directors

Director
BRANDSMA, Stephen
Resigned: 12 May 2016
Appointed Date: 16 December 2014
43 years old
Director
WILKEY, Richard
Resigned: 16 December 2014
Appointed Date: 06 June 2013
51 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 4 July 2016
76 years old
Nature of control: Has significant influence or control

NGI CONSULTING LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
13 May 2016
Termination of appointment of Stephen Brandsma as a director on 12 May 2016
17 Jul 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 12 more events
13 Apr 2015
Registration of charge 085582950001, created on 10 April 2015
10 Apr 2015
Registered office address changed from 5 Deansway Worcester WR1 2JG to Meriden Hall Main Road Meriden Coventry CV7 7PT on 10 April 2015
10 Apr 2015
Company name changed network overseas LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
03 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
06 Jun 2013
Incorporation

NGI CONSULTING LIMITED Charges

10 April 2015
Charge code 0855 8295 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 April 2015
Charge code 0855 8295 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: (1) by way of legal mortgage, the property (if any)…

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