NCMP LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BY
Company number 01709808
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address TRIOS HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of NCMP LIMITED are www.ncmp.co.uk, and www.ncmp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Ncmp Limited is a Private Limited Company. The company registration number is 01709808. Ncmp Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Ncmp Limited is Trios House Reform Road Maidenhead Berkshire Sl6 8by. . GREGAN, Simon John is a Secretary of the company. BEST, Trevor Mark is a Director of the company. BOYLES, Neil Anthony is a Director of the company. Secretary SMITH, Margaret Vera has been resigned. Director MCKENZIE, Edwin Ignatius John has been resigned. Director MUNRO, David has been resigned. Director POCOCK, Roger has been resigned. Director SMITH, Joseph Herbert has been resigned. Director SMITH, Margaret Vera has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GREGAN, Simon John
Appointed Date: 21 April 1993
Director
BEST, Trevor Mark
Appointed Date: 02 August 2002
68 years old
Director
BOYLES, Neil Anthony
Appointed Date: 14 August 1996
62 years old

Resigned Directors

Secretary
SMITH, Margaret Vera
Resigned: 21 April 1993
Director
MCKENZIE, Edwin Ignatius John
Resigned: 06 October 2010
80 years old
Director
MUNRO, David
Resigned: 14 November 2005
Appointed Date: 21 April 1993
76 years old
Director
POCOCK, Roger
Resigned: 02 August 2002
Appointed Date: 14 August 1996
74 years old
Director
SMITH, Joseph Herbert
Resigned: 14 August 1996
87 years old
Director
SMITH, Margaret Vera
Resigned: 14 August 1996
80 years old

Persons With Significant Control

Cmf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCMP LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Jan 2015
Accounts for a small company made up to 30 June 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 69 more events
28 Feb 1989
Return made up to 31/12/88; full list of members
06 Apr 1988
Return made up to 31/12/87; full list of members
28 Jan 1988
Full accounts made up to 31 March 1987
25 Feb 1987
Return made up to 30/11/86; full list of members
11 Dec 1985
Full accounts made up to 31 March 1986

NCMP LIMITED Charges

30 June 2008
Omnibus guarantee and set-off agreement
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 September 1983
Single debenture
Delivered: 13 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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