GROUP NBT LIMITED
LONDON EXALIA LIMITED ICLEAN LIMITED

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Company number 04349489
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of GROUP NBT LIMITED are www.groupnbt.co.uk, and www.group-nbt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Group Nbt Limited is a Private Limited Company. The company registration number is 04349489. Group Nbt Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Group Nbt Limited is 25 Canada Square Canary Wharf London E14 5lq. . ASHWORTH, Paul Richard is a Director of the company. PORTH, Thomas Charles is a Director of the company. STOLTZFUS, James Allen is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary HARRIS, Adam has been resigned. Secretary NAGEVADIA, Rajesh Prabhudas has been resigned. Secretary SALTER, Alanah has been resigned. Secretary SALTER, Alexander Christopher John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GREENSMITH, Paul John has been resigned. Director HARRIS, Adam has been resigned. Director MCILRAITH, Gary William has been resigned. Director NAGEVADIA, Rajesh Prabhudas has been resigned. Director PESTKOWSKI, Ashley has been resigned. Director ROBINSON, Jonathan has been resigned. Director SALTER, Alexander Christopher John has been resigned. Director WICKS, Geoffrey Alan has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASHWORTH, Paul Richard
Appointed Date: 20 February 2017
57 years old
Director
PORTH, Thomas Charles
Appointed Date: 29 July 2016
63 years old
Director
STOLTZFUS, James Allen
Appointed Date: 29 July 2016
58 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
Secretary
HARRIS, Adam
Resigned: 25 August 2006
Appointed Date: 04 December 2004
Secretary
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 25 August 2006
Secretary
SALTER, Alanah
Resigned: 06 January 2003
Appointed Date: 01 August 2002
Secretary
SALTER, Alexander Christopher John
Resigned: 04 December 2004
Appointed Date: 06 January 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 January 2002
Appointed Date: 08 January 2002
Director
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
57 years old
Director
HARRIS, Adam
Resigned: 25 August 2006
Appointed Date: 09 January 2006
49 years old
Director
MCILRAITH, Gary William
Resigned: 29 July 2016
Appointed Date: 03 February 2012
61 years old
Director
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 25 August 2006
61 years old
Director
PESTKOWSKI, Ashley
Resigned: 25 August 2006
Appointed Date: 06 January 2003
50 years old
Director
ROBINSON, Jonathan
Resigned: 05 June 2009
Appointed Date: 25 August 2006
59 years old
Director
SALTER, Alexander Christopher John
Resigned: 25 August 2006
Appointed Date: 08 January 2002
52 years old
Director
WICKS, Geoffrey Alan
Resigned: 03 February 2012
Appointed Date: 25 August 2006
76 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Netnames Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUP NBT LIMITED Events

20 Feb 2017
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
05 Aug 2016
Appointment of Thomas Charles Porth as a director on 29 July 2016
05 Aug 2016
Appointment of James Allen Stoltzfus as a director on 29 July 2016
...
... and 77 more events
18 Sep 2002
New secretary appointed
15 Jan 2002
New director appointed
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
08 Jan 2002
Incorporation

GROUP NBT LIMITED Charges

16 January 2007
Debenture
Delivered: 24 January 2007
Status: Satisfied on 14 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 24 August 2006
Persons entitled: Sir David Garrard
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 29 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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