NCL MANAGEMENT LIMITED - NETHER POPPLETON


Company Profile Company Filings

Overview

NCL MANAGEMENT LIMITED is a Private Limited Company from NETHER POPPLETON and has the status: Active.
NCL MANAGEMENT LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070634. The accounts status is GROUP and accounts are next due on 28/02/2025.

NCL MANAGEMENT LIMITED - NETHER POPPLETON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

GREAT NORTH WAY
NETHER POPPLETON
YORK
YO26 6RB

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN CLADDING (YORK) LIMITED (until 07/12/2010)
LIMCO ONE HUNDRED AND ELEVEN LIMITED (until 17/05/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW SWALES May 1962 British Director 2004-05-13 CURRENT
MR RICHARD JAMES MCKENNA Aug 1987 British Director 2023-08-29 CURRENT
JAMES MCADAM Aug 1970 British Director 2023-08-29 CURRENT
MR ROBERT PETER BAINES Nov 1967 British Director 2004-05-13 CURRENT
BARBI JOSEPHINE WILTSHIRE Secretary 2005-04-19 UNTIL 2010-01-29 RESIGNED
MR DAVID ANDREW SWALES May 1962 British Secretary 2004-05-13 UNTIL 2005-04-19 RESIGNED
AMANDA JANE KERSHAW Oct 1953 British Secretary 2004-03-11 UNTIL 2004-05-13 RESIGNED
MR ALISTAIR MARK MACKERETH DUNCAN Feb 1954 British Director 2004-03-11 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncl Eot Limited 2023-08-29 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Peter Baines 2016-04-06 - 2023-08-29 11/1967 Ownership of shares 25 to 50 percent
Mr David Andrew Swales 2016-04-06 - 2023-08-29 5/1962 Ownership of shares 25 to 50 percent

Related Companies

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NORTHERN CLADDING LIMITED NETHER POPPLETON YORK Active FULL 41201 - Construction of commercial buildings
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NORTHERN CLADDING (YORK) LIMITED YORK Active TOTAL EXEMPTION FULL 43910 - Roofing activities
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NCL EOT LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
NCL Management Limited - Period Ending 2020-05-31 2021-01-28 31-05-2020 £1,557,773 equity

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