NCG UK LIMITED - MANCHESTER


Overview

NCG UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
NCG UK LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06182214. The accounts status is TOTAL EXEMPTION FULL.

NCG UK LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BOWER STREET
MANCHESTER
ENGLAND
M40 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNEST VAN DEN BOOGERD Jun 1964 Dutch Director 2018-04-18 CURRENT
MR ANTHONY TATLOW Nov 1964 British Director 2016-03-30 UNTIL 2016-04-14 RESIGNED
JUERGEN BENNO SCHERER Jun 1960 German Director 2013-03-15 UNTIL 2014-08-12 RESIGNED
PETER SCHAEFER Apr 1951 German/Us Director 2008-01-30 UNTIL 2013-03-15 RESIGNED
GUNTHER KRAUSSER May 1961 German Director 2008-01-04 UNTIL 2008-01-30 RESIGNED
COLIN RUTHERFORD Jul 1958 British Director 2008-01-30 UNTIL 2010-03-31 RESIGNED
SEBASTIAN DESREUMAUX Oct 1972 French Director 2011-08-17 UNTIL 2016-03-30 RESIGNED
MR MARCOS CLOWES Oct 1970 British Director 2010-03-31 UNTIL 2010-08-06 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-01-04 UNTIL 2017-12-04 RESIGNED
MICHAEL ALAN CHORPASH Aug 1962 American Director 2014-08-12 UNTIL 2018-04-18 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2010-08-06 UNTIL 2011-08-17 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2008-01-04 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-03-23 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncg - Mdl Uk Limited 2016-08-03 Newton Heath   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NCG_UK_LIMITED - Accounts 2017-11-01 31-12-2016 £1,166,364 equity

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