This company is commonly known as New Generation Materials Group Limited. The company was founded 4 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, 9 Coin De L'Abbaye, 62500, Coin De L'Abbaye, France, 62500 | Secretary | 20 August 2019 | Active |
| Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 20 August 2019 | Active |
| Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 13 May 2023 | Active |
| Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 20 August 2020 | Active |
| Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 20 August 2019 | Active |
| Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 20 August 2020 | Active |
| Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 13 February 2021 | Active |
| Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 13 February 2021 | Active |
| Milton Business Park, Werrington Bridge Road, Peterborough, United Kingdom, PE6 7PP | Director | 20 August 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-26 | Officers | Change person secretary company with change date. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
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