NGS CONSTRUCTION & ESTATES LTD
SOUTHAMPTON NGS ESTATES LTD


Company number 08858803
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address RUSHINGTON BUSINESS PARK, CHAPEL LANE, SOUTHAMPTON, SO4O 9AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Current accounting period extended from 31 August 2016 to 28 February 2017; Accounts for a small company made up to 31 August 2015. The most likely internet sites of NGS CONSTRUCTION & ESTATES LTD are www.ngsconstructionestates.co.uk, and www.ngs-construction-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ngs Construction Estates Ltd is a Private Limited Company. The company registration number is 08858803. Ngs Construction Estates Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Ngs Construction Estates Ltd is Rushington Business Park Chapel Lane Southampton So4o 9ah. . NGS CORPORATION PLC is a Secretary of the company. KARIA, Vijay is a Director of the company. Director LAD, Ajay Bhanubhai Maganlal has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NGS CORPORATION PLC
Appointed Date: 31 March 2015
Director
KARIA, Vijay
Appointed Date: 23 January 2014
52 years old

Resigned Directors

Director
LAD, Ajay Bhanubhai Maganlal
Resigned: 31 March 2015
Appointed Date: 23 January 2014
60 years old

Persons With Significant Control

Mr Vijay Karia
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ngs Corporation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NGS CONSTRUCTION & ESTATES LTD Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Dec 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
06 Jun 2016
Accounts for a small company made up to 31 August 2015
01 Apr 2016
Registration of charge 088588030001, created on 21 March 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
...
... and 5 more events
23 Dec 2014
Company name changed ngs estates LTD\certificate issued on 23/12/14
  • RES15 ‐ Change company name resolution on 2014-09-01
23 Dec 2014
Change of name notice
06 Aug 2014
Appointment of Mr Ajay Bhanubhai Maganlal Lad as a director on 23 January 2014
15 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 August 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1

NGS CONSTRUCTION & ESTATES LTD Charges

21 March 2016
Charge code 0885 8803 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ngs Corporation PLC
Description: Contains fixed charge…

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