NG LOGISTICS HOLDINGS LIMITED - ILFORD


Company Profile Company Filings

Overview

NG LOGISTICS HOLDINGS LIMITED is a Private Limited Company from ILFORD and has the status: Dissolved - no longer trading.
NG LOGISTICS HOLDINGS LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11293565. The accounts status is GROUP.

NG LOGISTICS HOLDINGS LIMITED - ILFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 11/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVINDER SINGH JOHAL Aug 1983 British Director 2018-04-05 CURRENT
MR PARMINDER SINGH Nov 1971 British Director 2018-04-05 UNTIL 2021-02-18 RESIGNED
MR KEVIN RONALD SAVAGE May 1959 British Director 2019-10-25 UNTIL 2021-02-18 RESIGNED
MR JAMES EMMET SAGE Mar 1970 British Director 2018-04-05 UNTIL 2018-04-06 RESIGNED
MS KIRSTY LOUISE SMITH Mar 1975 British Director 2019-10-25 UNTIL 2021-02-18 RESIGNED
MRS NARINDER KAUR Secretary 2018-04-05 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Navinder Singh Johal 2018-04-06 8/1983 Ilford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr James Emmet Sage 2018-04-05 - 2018-04-06 3/1970 West Bromwich   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NG Logistics Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-04-2019 £200 equity

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