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NEW GENERATION MATERIALS GROUP LIMITED

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

This company is commonly known as New Generation Materials Group Limited. The company was founded 6 years ago and was given the registration number 12165240. The firm's registered office is in PETERBOROUGH. You can find them at Milton Business Park, Werrington Bridge Road, Peterborough, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NEW GENERATION MATERIALS GROUP LIMITED
Company Number:12165240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Milton Business Park, Werrington Bridge Road, Peterborough, United Kingdom, PE6 7PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, 9 Coin De L'Abbaye, 62500, Coin De L'Abbaye, France, 62500

Secretary20 August 2019Active
Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director20 August 2019Active
Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director13 May 2023Active
Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director20 August 2020Active
Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director20 August 2019Active
Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director20 August 2020Active
Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director13 February 2021Active
Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director13 February 2021Active
Milton Business Park, Werrington Bridge Road, Peterborough, United Kingdom, PE6 7PP

Director20 August 2020Active

People with Significant Control

Mr Iain Kyle Wilson
Notified on:12 April 2024
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Significant influence or control as firm
Mr David Glenn Shaw
Notified on:12 April 2024
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Significant influence or control as firm
Mr Alan Higginson
Notified on:12 April 2024
Status:Active
Date of birth:April 1946
Nationality:English
Country of residence:England
Address:Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Significant influence or control as firm
Mr David Glenn Shaw
Notified on:20 August 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Higginson
Notified on:20 August 2019
Status:Active
Date of birth:April 1946
Nationality:English
Country of residence:England
Address:Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester, England, LE3 3AW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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