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NCMT LIMITED

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

This company is commonly known as Ncmt Limited. The company was founded 60 years ago and was given the registration number 00794821. The firm's registered office is in THAMES DITTON. You can find them at Unit 1 Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:NCMT LIMITED
Company Number:00794821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1964
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 1 Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ncmt Limited, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Secretary16 July 2020Active
Ncmt Limited, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director28 February 2020Active
Ncmt Limited, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director28 February 2020Active
Ncmt Limited, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director28 February 2020Active
Ncmt Limited Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director01 April 2022Active
Ncmt Limited, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director28 February 2020Active
Ncmt Limited, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director28 February 2020Active
Unit 1, Ferry Works, Summer Road, Thames Ditton, KT7 0QJ

Secretary31 May 2018Active
Unit 1, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Secretary10 July 2009Active
15 Riversdale Road, Thames Ditton, KT7 0QN

Secretary-Active
6 Water Tower Road, Broadstone, BH18 8LL

Director-Active
Unit 1, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director03 June 2008Active
Birchwood Old Rectory Lane, East Horsley, Leatherhead, KT24 6QH

Director02 March 1992Active
Wolsey House 4 Montpelier Row, Twickenham, TW1 2NQ

Director-Active
Unit 1, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director03 June 2008Active
Unit 1, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director03 June 2008Active
69 Geffers Ride, Ascot, SL5 7JZ

Director02 March 1992Active
Unit 1, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director03 June 2008Active
15 Riversdale Road, Thames Ditton, KT7 0QN

Director-Active
Unit 1, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director03 June 2008Active

People with Significant Control

Ncmt Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ncmt Holdings Limited, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type full.

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2023-04-28Officers

Change person director company with change date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-09-01Accounts

Accounts with accounts type full.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-09-01Address

Change registered office address company with date old address new address.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-19Incorporation

Memorandum articles.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-09-16Resolution

Resolution.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Resolution

Resolution.

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2020-08-13Change of constitution

Statement of companys objects.

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2020-08-13Incorporation

Memorandum articles.

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2020-07-16Officers

Appoint person secretary company with name date.

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