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 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
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)
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 |
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 |