NGY INTERNATIONAL LIMITED
WARWICK LEIBING CONSULTING LIMITED SWORD GROUP MANAGEMENT LIMITED SWORD MANAGEMENT LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08974661
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of NGY INTERNATIONAL LIMITED are www.ngyinternational.co.uk, and www.ngy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngy International Limited is a Private Limited Company. The company registration number is 08974661. Ngy International Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Ngy International Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. KISIELEWSKI, Luke Maria Jozef Hugh is a Director of the company. Director WILLIAMS, Martin Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 02 April 2014
Director
KISIELEWSKI, Luke Maria Jozef Hugh
Appointed Date: 11 April 2014
66 years old

Resigned Directors

Director
WILLIAMS, Martin Christopher
Resigned: 11 April 2014
Appointed Date: 02 April 2014
77 years old

NGY INTERNATIONAL LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
22 Jul 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
25 Feb 2016
Company name changed sword group management LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
...
... and 3 more events
06 Feb 2015
Termination of appointment of Martin Christopher Williams as a director on 11 April 2014
15 Apr 2014
Appointment of Luke Maria Jozef Hugh Kisielewski as a director
11 Apr 2014
Company name changed sword management LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
11 Apr 2014
Change of name notice
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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