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 - FELIXSTOWE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLPEN PRESS LIMITED(THE) NORFOLK Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PLUMBING AND HEATING COMPANY (NORWICH) LIMITED SPROWSTON Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
GEORGE BAKER (SHIPPING) LIMITED FELIXSTOWE UNITED KINGDOM Active FULL 52290 - Other transportation support activities
INTERFREIGHT SHIPPING AGENCIES LIMITED BARKING Dissolved... SMALL 52290 - Other transportation support activities
BUSINESS WORLD TRAVEL LIMITED GREAT YARMOUTH Active SMALL 79110 - Travel agency activities
PRECISE LOGISTICS UK LIMITED FELIXSTOWE ENGLAND Active DORMANT 49410 - Freight transport by road
NTG EBREX UK LTD LICHFIELD UNITED KINGDOM Active FULL 49410 - Freight transport by road
EBREX BUSINESS SOLUTIONS LIMITED LICHFIELD UNITED KINGDOM Active SMALL 49410 - Freight transport by road
NTG (UK HOLDING) LIMITED LICHFIELD UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
GEORGE BAKER (EUROPE) LIMITED FELIXSTOWE UNITED KINGDOM Active SMALL 49410 - Freight transport by road
BGW DEVELOPMENTS LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NINCHAR OFFSHORE RECRUITMENT LTD GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NTG ROAD UK LIMITED SWADLINCOTE ENGLAND Active FULL 49410 - Freight transport by road
SMARTCHIMP BUSINESS SPECIALIST LTD. MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FORREST BUSINESS GROUP LTD TUNBRIDGE WELLS UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
IMPERIUM ELECTRICAL CONTRACTORS LTD GREAT YARMOUTH ENGLAND Active MICRO ENTITY 43210 - Electrical installation
DAP MANAGEMENT SOLUTIONS LIMITED GREAT YARMOUTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMARTCHIMP HOLDINGS LTD MAIDSTONE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DS CUSTOMS SOLUTIONS LTD FELIXSTOWE ENGLAND Active MICRO ENTITY 52241 - Cargo handling for water transport activities
MOBIUS (UK) LOGISTICS SOLUTIONS LTD FELIXSTOWE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DSG GLOBAL LOGISTICS LTD FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road