NTG AIR & OCEAN (UK) LTD - FELIXSTOWE
Company Profile | Company Filings |
Overview
NTG AIR & OCEAN (UK) LTD is a Private Limited Company from FELIXSTOWE ENGLAND and has the status: Active.
NTG AIR & OCEAN (UK) LTD was incorporated 21 years ago on 16/09/2002 and has the registered number: 04536426. The accounts status is SMALL and accounts are next due on 30/09/2024.
NTG AIR & OCEAN (UK) LTD was incorporated 21 years ago on 16/09/2002 and has the registered number: 04536426. The accounts status is SMALL and accounts are next due on 30/09/2024.
NTG AIR & OCEAN (UK) LTD - FELIXSTOWE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
FELIXSTOWE
IP11 7SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
D.A.P. (UK) LIMITED (until 05/07/2020)
D.A.P. (UK) LIMITED (until 05/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL LARSEN | Feb 1976 | Danish | Director | 2020-05-17 | CURRENT |
MR SOREN HOLCK LONNEKER PAPE | Dec 1977 | Danish | Director | 2021-05-20 | CURRENT |
CHRISTIAN PAUL DYANDER JAKOBSEN | Jun 1974 | Danish | Director | 2019-01-07 | CURRENT |
MR SEAN SPENCER SMITH | Mar 1973 | British | Director | 2023-02-14 | CURRENT |
PAUL STUART REEVES | Nov 1967 | British | Director | 2002-09-16 UNTIL 2003-11-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-16 UNTIL 2002-09-16 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-16 UNTIL 2002-09-16 | RESIGNED | ||
JULIE ROSE JULIAN | British | Secretary | 2002-09-16 UNTIL 2019-01-07 | RESIGNED | |
MR RUSSELL DAVID HEALEY | Jun 1949 | British | Director | 2002-09-16 UNTIL 2007-04-01 | RESIGNED |
IAN TREVOR WHITE | Jun 1952 | British | Director | 2007-04-01 UNTIL 2023-05-31 | RESIGNED |
MR MICHAEL DEREK SHARPE | Dec 1966 | British | Director | 2007-04-01 UNTIL 2015-04-30 | RESIGNED |
JESPER ELLEGAARD PETERSEN | Aug 1961 | Danish | Director | 2019-01-07 UNTIL 2021-05-20 | RESIGNED |
MR CLIVE ANDREW JULIAN | May 1963 | British | Director | 2002-09-16 UNTIL 2020-05-31 | RESIGNED |
MR MICHAEL KEVIN GRAPES | Aug 1955 | British | Director | 2002-09-16 UNTIL 2007-04-01 | RESIGNED |
MR RUSSELL DAVID HEALEY | Jun 1949 | British | Director | 2011-09-17 UNTIL 2012-11-01 | RESIGNED |
MR MICHAEL KEVIN GRAPES | Aug 1955 | British | Director | 2011-09-17 UNTIL 2012-11-01 | RESIGNED |
MIKKEL FRUERGAARD | Mar 1978 | Danish | Director | 2019-01-07 UNTIL 2020-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntg Nordic Transport Group A/S | 2023-05-25 | Hvidovre | Ownership of shares 75 to 100 percent | |
Ntg (Uk Holding) Limited | 2016-04-06 - 2023-05-25 | Gorleston Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NTG Air & Ocean (UK) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £107,006 Cash £642,641 equity |
NTG Air & Ocean (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-16 | 31-12-2021 | £3,333,238 Cash £5,022,615 equity |