NGC TRADING LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3SD

Company number 03339278
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address UNIVERSITY OF SUNDERLAND, 4TH FLOOR EDINBURGH BUILDING, CITY CAMPUS CHESTER ROAD, SUNDERLAND, TYNE & WEAR, SR1 3SD
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 ; Full accounts made up to 31 July 2015; Termination of appointment of Peter Michael Fidler as a director on 18 November 2015. The most likely internet sites of NGC TRADING LIMITED are www.ngctrading.co.uk, and www.ngc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ngc Trading Limited is a Private Limited Company. The company registration number is 03339278. Ngc Trading Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Ngc Trading Limited is University of Sunderland 4th Floor Edinburgh Building City Campus Chester Road Sunderland Tyne Wear Sr1 3sd. . CUTTING, Helen is a Secretary of the company. ATKINSON, Shirley Anne is a Director of the company. Secretary BAKER, John Bowden has been resigned. Secretary HINDMARSH, Mark has been resigned. Secretary HODGSON, David John has been resigned. Secretary JEFFREY, Keith has been resigned. Secretary STOREY, Christopher James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director AIRLIE, Shiona has been resigned. Director ANDERSON, John Norman has been resigned. Director BARNES, David Chapman has been resigned. Director BIRD, Michael has been resigned. Director BLACKLOCK, Ralph Ellis Mcrae has been resigned. Director BORTHWICK, Russell Craig has been resigned. Director FIDLER, Peter Michael, Professor has been resigned. Director FIDLER, Peter Michael has been resigned. Director GILLMAN, Ian Charles has been resigned. Director GUSTAFSON, Timandra Jane has been resigned. Director IRWIN, John Gordon has been resigned. Director JEFFREY, Keith has been resigned. Director KLEIN, Dan Victor, Professor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOTH, Peter Cedric, Revd has been resigned. Director NICHOLLS, Sarah Victoria has been resigned. Director PEARSON, Katherine Jane has been resigned. Director PRESTON, Thomas Jules has been resigned. Director TROTMAN, Douglas Joseph has been resigned. Director TROTMAN, Douglas Joseph has been resigned. Director TYE, Anne has been resigned. Director WRIGHT, Anne Margaret, Dr has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
CUTTING, Helen
Appointed Date: 02 July 2012

Director
ATKINSON, Shirley Anne
Appointed Date: 13 November 2008
65 years old

Resigned Directors

Secretary
BAKER, John Bowden
Resigned: 18 November 1999
Appointed Date: 25 March 1997

Secretary
HINDMARSH, Mark
Resigned: 31 March 2011
Appointed Date: 30 October 2009

Secretary
HODGSON, David John
Resigned: 21 March 2001
Appointed Date: 29 November 2000

Secretary
JEFFREY, Keith
Resigned: 29 November 2000
Appointed Date: 15 December 1999

Secretary
STOREY, Christopher James
Resigned: 30 November 2008
Appointed Date: 21 March 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 30 October 2009
Appointed Date: 30 November 2008

Director
AIRLIE, Shiona
Resigned: 20 March 1998
Appointed Date: 04 June 1997
72 years old

Director
ANDERSON, John Norman
Resigned: 19 November 2003
Appointed Date: 29 November 2000
80 years old

Director
BARNES, David Chapman
Resigned: 15 August 2007
Appointed Date: 29 November 2000
80 years old

Director
BIRD, Michael
Resigned: 08 April 2008
Appointed Date: 29 November 2000
83 years old

Director
BLACKLOCK, Ralph Ellis Mcrae
Resigned: 25 July 2002
Appointed Date: 29 November 2000
79 years old

Director
BORTHWICK, Russell Craig
Resigned: 30 March 2006
Appointed Date: 20 July 2004
58 years old

Director
FIDLER, Peter Michael, Professor
Resigned: 18 November 2015
Appointed Date: 13 November 2008
78 years old

Director
FIDLER, Peter Michael
Resigned: 23 October 2006
Appointed Date: 29 November 2000
78 years old

Director
GILLMAN, Ian Charles
Resigned: 29 April 1998
Appointed Date: 04 June 1997
70 years old

Director
GUSTAFSON, Timandra Jane
Resigned: 23 December 1998
Appointed Date: 23 April 1998
78 years old

Director
IRWIN, John Gordon
Resigned: 13 November 2008
Appointed Date: 22 January 2004
76 years old

Director
JEFFREY, Keith
Resigned: 31 March 2001
Appointed Date: 24 February 1999
62 years old

Director
KLEIN, Dan Victor, Professor
Resigned: 13 November 2008
Appointed Date: 25 September 2003
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Director
MOTH, Peter Cedric, Revd
Resigned: 31 August 2008
Appointed Date: 29 November 2000
89 years old

Director
NICHOLLS, Sarah Victoria
Resigned: 18 March 2004
Appointed Date: 25 September 2003
66 years old

Director
PEARSON, Katherine Jane
Resigned: 13 November 2008
Appointed Date: 29 September 2004
60 years old

Director
PRESTON, Thomas Jules
Resigned: 29 November 2000
Appointed Date: 19 January 1998
79 years old

Director
TROTMAN, Douglas Joseph
Resigned: 10 October 2005
Appointed Date: 18 June 2004
63 years old

Director
TROTMAN, Douglas Joseph
Resigned: 29 November 2000
Appointed Date: 04 June 1997
63 years old

Director
TYE, Anne
Resigned: 11 November 1997
Appointed Date: 04 June 1997
70 years old

Director
WRIGHT, Anne Margaret, Dr
Resigned: 22 September 1997
Appointed Date: 25 March 1997
79 years old

NGC TRADING LIMITED Events

29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000

25 Feb 2016
Full accounts made up to 31 July 2015
17 Dec 2015
Termination of appointment of Peter Michael Fidler as a director on 18 November 2015
14 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000

11 Dec 2014
Full accounts made up to 31 July 2014
...
... and 105 more events
04 Apr 1997
New director appointed
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
04 Apr 1997
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1997
Incorporation

NGC TRADING LIMITED Charges

23 December 1998
Legal charge
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Land and buildings at national glass centre liberty way…
15 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 13 September 2008
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…