NGS CLEANROOM SOLUTIONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 07847815
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Ht Corporate Services Ltd as a secretary on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NGS CLEANROOM SOLUTIONS LIMITED are www.ngscleanroomsolutions.co.uk, and www.ngs-cleanroom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngs Cleanroom Solutions Limited is a Private Limited Company. The company registration number is 07847815. Ngs Cleanroom Solutions Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Ngs Cleanroom Solutions Limited is 5 Corunna Court Corunna Road Warwick Warwickshire United Kingdom Cv34 5hq. The company`s financial liabilities are £55.87k. It is £40.32k against last year. The cash in hand is £45.71k. It is £37.98k against last year. And the total assets are £85.23k, which is £-107.06k against last year. GIBSON, Stephen is a Director of the company. STAFFORD, Kenneth is a Director of the company. STAFFORD, Sean is a Director of the company. Secretary HT CORPORATE SERVICES LTD has been resigned. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Other business support service activities n.e.c.".


ngs cleanroom solutions Key Finiance

LIABILITIES £55.87k
+259%
CASH £45.71k
+491%
TOTAL ASSETS £85.23k
-56%
All Financial Figures

Current Directors

Director
GIBSON, Stephen
Appointed Date: 15 November 2011
55 years old
Director
STAFFORD, Kenneth
Appointed Date: 15 November 2011
52 years old
Director
STAFFORD, Sean
Appointed Date: 15 November 2011
49 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LTD
Resigned: 04 November 2016
Appointed Date: 15 November 2011
Secretary
POREMA LIMITED
Resigned: 15 November 2011
Appointed Date: 15 November 2011
Director
KAVANAGH, Sean
Resigned: 15 November 2011
Appointed Date: 15 November 2011
62 years old

Persons With Significant Control

Mr Kenneth Stafford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Stafford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NGS CLEANROOM SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 15 November 2016 with updates
04 Nov 2016
Termination of appointment of Ht Corporate Services Ltd as a secretary on 4 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 20 October 2016
20 Oct 2016
Director's details changed for Mr Stephen Gibson on 20 October 2016
...
... and 16 more events
01 Dec 2011
Appointment of Mr Sean Stafford as a director
01 Dec 2011
Appointment of Mr Kenneth Stafford as a director
30 Nov 2011
Termination of appointment of Porema Limited as a secretary
30 Nov 2011
Termination of appointment of Sean Kavanagh as a director
15 Nov 2011
Incorporation

Similar Companies

NGS BUSINESS SOLUTIONS LIMITED NGS CAPITAL GROUP LIMITED NGS CLINICAL CODING LIMITED NGS CONSTRUCTION & ESTATES LTD NGS CONSTRUCTION LIMITED NGS CONSULTANTS LTD. NGS CONSULTING LTD