NG UK LIMITED
LONDON NGHT EXPLORE LIMITED

Hellopages » Greater London » Westminster » WC2R 1BH

Company number 05134750
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address C/O COVINGTON & BURLING LLP, 265 STRAND, LONDON, WC2R 1BH
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of NG UK LIMITED are www.nguk.co.uk, and www.ng-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ng Uk Limited is a Private Limited Company. The company registration number is 05134750. Ng Uk Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Ng Uk Limited is C O Covington Burling Llp 265 Strand London Wc2r 1bh. . GRIMA, Angelo Michael is a Secretary of the company. GRIMA, Angelo Michael is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FERGUSON, Kenneth Harold has been resigned. Director KELLY, Timothy Taylor has been resigned. Director PRINCE, Edward Minor Jr has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
GRIMA, Angelo Michael
Appointed Date: 21 May 2004
Director
GRIMA, Angelo Michael
Appointed Date: 11 July 2006
68 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
Director
FERGUSON, Kenneth Harold
Resigned: 13 January 2006
Appointed Date: 21 May 2004
67 years old
Director
KELLY, Timothy Taylor
Resigned: 08 November 2012
Appointed Date: 21 May 2004
69 years old
Director
PRINCE, Edward Minor Jr
Resigned: 06 April 2012
Appointed Date: 10 January 2006
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

NG UK LIMITED Events

14 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
21 Feb 2015
Group of companies' accounts made up to 31 December 2013
...
... and 37 more events
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed
05 Oct 2004
New director appointed
01 Oct 2004
Company name changed nght explore LIMITED\certificate issued on 01/10/04
21 May 2004
Incorporation

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