This company is commonly known as Ng Subco 2 Limited. The company was founded 29 years ago and was given the registration number 03014601. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire. This company's SIC code is 65110 - Life insurance.
| Name | : | NG SUBCO 2 LIMITED |
|---|---|---|
| Company Number | : | 03014601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1995 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 1ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 129, Congleton Road North, Scholar Green, Stoke-On-Trent, England, ST7 3BQ | Secretary | 30 June 2015 | Active |
| 129 Congleton Road North, Scholar Green, Stoke On Trent, ST7 3BQ | Director | 28 December 1995 | Active |
| 3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, DY10 4NT | Secretary | 29 December 1995 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 26 January 1995 | Active |
| 3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, DY10 4NT | Director | 28 December 1995 | Active |
| 185, Congleton Road North, Scholar Green, Stoke-On-Trent, United Kingdom, ST7 3HD | Director | 06 September 2005 | Active |
| 21 Redbourn Road, Bloxwich, Walsall, WS3 3XT | Director | 28 December 1995 | Active |
| Whitehall, 47 Lower Oxford Road Basford, Newcastle Under Lyme, ST5 0PB | Director | 28 December 1995 | Active |
| 6 East View Road, Wylde Green, Sutton Coldfield, B72 1JD | Director | 23 February 1996 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 26 January 1995 | Active |
| Newstead Group Limited | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Brampton House, Newcastle Under Lyme, England, ST5 1ED |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2021-03-02 | Insolvency | Legacy. | Download |
| 2021-03-02 | Capital | Legacy. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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