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NCC GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncc Group Plc. The company was founded 21 years ago and was given the registration number 04627044. The firm's registered office is in MANCHESTER. You can find them at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NCC GROUP PLC
Company Number:04627044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary30 June 2023Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director01 January 2022Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director25 April 2018Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director30 June 2023Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director22 September 2017Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director01 September 2022Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director07 July 2022Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director06 April 2017Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Secretary28 March 2003Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary10 July 2018Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary09 January 2020Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary29 January 2015Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary30 August 2019Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary02 January 2003Active
12 Ty Draw Road, Cardiff, CF23 5HA

Director14 June 2004Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director01 May 2015Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director16 March 2017Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director20 September 2012Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director28 March 2003Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director28 March 2003Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director20 September 2010Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director18 September 2008Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director23 July 2018Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director29 July 2009Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director28 March 2003Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director01 December 2017Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director19 April 2011Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director01 February 2017Active
The Spinney, Firs Lane, Appleton, Warrington, WA4 5LD

Director11 April 2003Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director14 June 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director02 January 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Change account reference date company current extended.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Resolution

Resolution.

Download
2023-12-01Capital

Capital allotment shares.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-11-06Accounts

Accounts with accounts type group.

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2023-10-03Capital

Capital allotment shares.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-30Officers

Appoint person secretary company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-31Capital

Capital allotment shares.

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2023-03-01Officers

Change person director company with change date.

Download
2023-02-28Capital

Capital allotment shares.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Address

Change sail address company with old address new address.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-12-15Capital

Capital allotment shares.

Download
2022-11-07Resolution

Resolution.

Download
2022-10-28Capital

Capital allotment shares.

Download
2022-10-18Accounts

Accounts with accounts type group.

Download
2022-09-01Capital

Capital allotment shares.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-07-27Capital

Capital allotment shares.

Download
2022-07-07Officers

Appoint person director company with name date.

Download

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