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NG TERMINAL LTD

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

This company is commonly known as Ng Terminal Ltd. The company was founded 6 years ago and was given the registration number 11070333. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:NG TERMINAL LTD
Company Number:11070333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Nexus Close, Off Central Way, Unit 5, Feltham, England, TW14 0AF

Director01 July 2023Active
Unit 5, Nexus Close, Off Central Way, Unit 5, Feltham, England, TW14 0AF

Director01 July 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 November 2017Active
3, Shortwood Common, London Road, Staines-Upon-Thames, England, TW18 4HP

Director15 November 2020Active

People with Significant Control

Mr Xiaoning Kong
Notified on:16 November 2020
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:England
Address:3, Shortwood Common, Staines-Upon-Thames, England, TW18 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anjla Nawaz
Notified on:16 November 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Unit 5, Nexus Close, Off Central Way, Feltham, England, TW14 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ibrahim Haider Nawaz
Notified on:17 November 2017
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-02Persons with significant control

Change to a person with significant control.

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2023-07-02Officers

Termination director company with name termination date.

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2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-03-18Address

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

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2021-03-18Address

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

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2021-01-28Officers

Change person director company with change date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-21Accounts

Change account reference date company previous extended.

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