NCR UK GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1BQ

Company number 03216526
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 9TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 USD 29,618 ; Register(s) moved to registered inspection location 101 Barbirolli Square Manchester M2 3DL. The most likely internet sites of NCR UK GROUP LIMITED are www.ncrukgroup.co.uk, and www.ncr-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncr Uk Group Limited is a Private Limited Company. The company registration number is 03216526. Ncr Uk Group Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Ncr Uk Group Limited is 9th Floor 5 Merchant Square London W2 1bq. . KEE, Caroline Amanda is a Secretary of the company. LYNCH, Daniel Stephen is a Director of the company. NASH, Rachel Victoria is a Director of the company. SHAH, Sahil Mehendra is a Director of the company. Secretary CLARK, Gordon Kennedy has been resigned. Secretary DAVIES, John Llewelyn has been resigned. Secretary GHANTIWALA, Hemlata has been resigned. Secretary PATEL, Yogendra Gordhanbhai has been resigned. Secretary SHERWOOD EDWARDS, Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARMITAGE, Christopher John has been resigned. Director BIRDEN, Elton Julian has been resigned. Director BRACKEN, Roger Justin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNAL, Edward James Galbraith has been resigned. Director COOK, Terence John has been resigned. Director CURNOW, John has been resigned. Director DAVIES, John Llewelyn has been resigned. Director ELLSWORTH, Cory Paul has been resigned. Director GALE, Benjamin Major has been resigned. Director GHANTIWALA, Hemlata has been resigned. Director LANE, Alison Joy has been resigned. Director MCLEAN, Suzanne Victoria has been resigned. Director MORSS, Andrew Christopher has been resigned. Director PATEL, Yogendra Gordhanbhai has been resigned. Director ROBERTS, Malcolm has been resigned. Director ROWLING, Keith Peter has been resigned. Director RUBIN, Simon Phillip has been resigned. Director SHAND, James Ronald has been resigned. Director SHERWOOD EDWARDS, Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEE, Caroline Amanda
Appointed Date: 22 September 2008
Director
LYNCH, Daniel Stephen
Appointed Date: 18 July 2003
63 years old
Director
NASH, Rachel Victoria
Appointed Date: 21 February 2008
63 years old
Director
SHAH, Sahil Mehendra
Appointed Date: 15 July 2013
51 years old

Resigned Directors

Secretary
CLARK, Gordon Kennedy
Resigned: 20 August 2008
Appointed Date: 27 November 2006
Secretary
DAVIES, John Llewelyn
Resigned: 31 July 2000
Appointed Date: 03 October 1996
Secretary
GHANTIWALA, Hemlata
Resigned: 25 October 2006
Appointed Date: 09 June 2006
Secretary
PATEL, Yogendra Gordhanbhai
Resigned: 09 June 2006
Appointed Date: 04 February 2002
Secretary
SHERWOOD EDWARDS, Mark
Resigned: 24 October 2001
Appointed Date: 31 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 October 1996
Appointed Date: 25 June 1996
Director
ARMITAGE, Christopher John
Resigned: 28 August 2007
Appointed Date: 19 July 2006
62 years old
Director
BIRDEN, Elton Julian
Resigned: 24 January 2011
Appointed Date: 05 February 2009
60 years old
Director
BRACKEN, Roger Justin
Resigned: 04 August 2006
Appointed Date: 19 April 2005
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 October 1996
Appointed Date: 25 June 1996
35 years old
Director
CONNAL, Edward James Galbraith
Resigned: 04 July 2003
Appointed Date: 03 October 1996
86 years old
Director
COOK, Terence John
Resigned: 31 May 2003
Appointed Date: 04 February 2002
80 years old
Director
CURNOW, John
Resigned: 13 April 2012
Appointed Date: 19 July 2006
69 years old
Director
DAVIES, John Llewelyn
Resigned: 01 July 1997
Appointed Date: 31 October 1996
75 years old
Director
ELLSWORTH, Cory Paul
Resigned: 13 October 1998
Appointed Date: 03 October 1996
65 years old
Director
GALE, Benjamin Major
Resigned: 31 March 2013
Appointed Date: 24 January 2011
55 years old
Director
GHANTIWALA, Hemlata
Resigned: 25 October 2006
Appointed Date: 14 June 2004
64 years old
Director
LANE, Alison Joy
Resigned: 11 June 2004
Appointed Date: 04 February 2002
56 years old
Director
MCLEAN, Suzanne Victoria
Resigned: 01 July 1997
Appointed Date: 03 October 1996
71 years old
Director
MORSS, Andrew Christopher
Resigned: 09 December 2001
Appointed Date: 21 May 1998
73 years old
Director
PATEL, Yogendra Gordhanbhai
Resigned: 09 June 2006
Appointed Date: 01 July 1997
67 years old
Director
ROBERTS, Malcolm
Resigned: 12 May 1998
Appointed Date: 19 March 1997
79 years old
Director
ROWLING, Keith Peter
Resigned: 31 May 2009
Appointed Date: 15 July 2005
62 years old
Director
RUBIN, Simon Phillip
Resigned: 23 March 2005
Appointed Date: 15 May 2003
77 years old
Director
SHAND, James Ronald
Resigned: 12 March 2004
Appointed Date: 15 May 2003
65 years old
Director
SHERWOOD EDWARDS, Mark
Resigned: 24 October 2001
Appointed Date: 13 January 1998
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 October 1996
Appointed Date: 25 June 1996

NCR UK GROUP LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
  • USD 29,618
08 Aug 2016
Register(s) moved to registered inspection location 101 Barbirolli Square Manchester M2 3DL
08 Aug 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 101 Barbirolli Square Manchester M2 3DL
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
21 Oct 1996
New director appointed
21 Oct 1996
New director appointed
11 Oct 1996
Company name changed descail LIMITED\certificate issued on 11/10/96
10 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996
Incorporation

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