Company number 08598316
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 32 THE TYTHING, WORCESTER, WR1 1JL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47990 - Other retail sale not in stores, stalls or markets, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Christopher Bishop as a director on 12 July 2016. The most likely internet sites of NGENCO LIMITED are www.ngenco.co.uk, and www.ngenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ngenco Limited is a Private Limited Company.
The company registration number is 08598316. Ngenco Limited has been working since 05 July 2013.
The present status of the company is Active. The registered address of Ngenco Limited is 32 The Tything Worcester Wr1 1jl. . BISHOP, Christopher is a Director of the company. BISHOP, Trevor Michael is a Director of the company. Director BISHOP, Christopher Trevor has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Trevor Bishop
Notified on: 12 July 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Michael Bishop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NGENCO LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jul 2016
Appointment of Mr Christopher Bishop as a director on 12 July 2016
12 Jul 2016
Company name changed cardip LIMITED\certificate issued on 12/07/16
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RES15 ‐
Change company name resolution on 2016-05-20
12 Jul 2016
Change of name notice
...
... and 1 more events
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
22 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
29 Jul 2013
Termination of appointment of Christopher Bishop as a director
05 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-05