NG DESIGNS LIMITED
LONDON

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Company number 05046780
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 51 C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3NA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of NG DESIGNS LIMITED are www.ngdesigns.co.uk, and www.ng-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ng Designs Limited is a Private Limited Company. The company registration number is 05046780. Ng Designs Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Ng Designs Limited is 51 C O Venthams Limited 51 Lincoln S Inn Fields London England Wc2a 3na. . GORDON, Amanda Anne is a Secretary of the company. GORDON, Amanda Anne is a Director of the company. GORDON, Nigel Leonard is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GORDON, Amanda Anne
Appointed Date: 17 February 2004

Director
GORDON, Amanda Anne
Appointed Date: 17 February 2004
69 years old

Director
GORDON, Nigel Leonard
Appointed Date: 17 February 2004
73 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Nigel Leonard Gordon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NG DESIGNS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

21 Jan 2016
Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA to 51 C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 21 January 2016
23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 28 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
19 Mar 2004
Secretary resigned
17 Feb 2004
Incorporation