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NEW GENERATION LOGISTICS LTD

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

This company is commonly known as New Generation Logistics Ltd. The company was founded 6 years ago and was given the registration number 11120337. The firm's registered office is in WEST BROMWICH. You can find them at 262a High Street, , West Bromwich, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW GENERATION LOGISTICS LTD
Company Number:11120337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:262a High Street, West Bromwich, West Midlands, United Kingdom, B70 8AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 & 6, Park Lane Industrial Estate, Oldbury, United Kingdom, B69 4JX

Director20 December 2017Active
Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU

Director25 October 2019Active
262a High Street, West Bromwich, United Kingdom, B70 8AQ

Director25 October 2019Active
262a High Street, West Bromwich, United Kingdom, B70 8AQ

Director20 December 2017Active

People with Significant Control

Ng Logistics Holdings Limited
Notified on:22 September 2020
Status:Active
Country of residence:England
Address:262a, High Street, West Bromwich, England, B70 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Parminder Singh
Notified on:31 May 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:262a High Street, West Bromwich, United Kingdom, B70 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Navinder Singh Johal
Notified on:31 May 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:262a High Street, West Bromwich, United Kingdom, B70 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ng Logistics Holdings Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:262a, High Street, West Bromwich, England, B70 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Navinder Singh Johal
Notified on:20 December 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Parminder Singh
Notified on:20 December 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Empress House, 43a Binley Road, Coventry, United Kingdom, CV3 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-19Address

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

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Officers

Termination director company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-18Resolution

Resolution.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-10-14Address

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

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-08-12Accounts

Accounts with accounts type dormant.

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