This company is commonly known as Ng15 Ltd. The company was founded 23 years ago and was given the registration number 04213449. The firm's registered office is in SAXILBY, LINCOLN. You can find them at The Old Booking Office, Station Approach, Saxilby, Lincoln, Lincolnshire. This company's SIC code is 74100 - specialised design activities.
Name | : | NG15 LTD |
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Company Number | : | 04213449 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 2001 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Booking Office, Station Approach, Saxilby, Lincoln, Lincolnshire, LN1 2HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O F C C Electrical Wholesalers Limited, Salop Street, Nottingham, United Kingdom, NG5 6HD | Director | 28 February 2020 | Active |
The Garden House, 6 Salisbury Close, Saxilby, Lincoln, United Kingdom, LN1 2FS | Director | 21 February 2005 | Active |
9 St Bartholomews Close, Cresswell, Morpeth, NE61 5JX | Secretary | 26 June 2001 | Active |
8 Wildflower Grove, Sutton-In-Ashfield, NG17 1NR | Secretary | 18 February 2005 | Active |
184d Ramsden Road, Balham, London, SW12 8RE | Secretary | 06 January 2005 | Active |
184d Ramsden Road, Balham, London, SW12 8RE | Secretary | 17 May 2001 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 10 May 2001 | Active |
8 Wildflower Grove, Sutton-In-Ashfield, NG17 1NR | Director | 21 February 2005 | Active |
The Old Booking Office, Station Approach, Saxilby, Lincoln, United Kingdom, LN1 2HB | Director | 21 February 2005 | Active |
184d Ramsden Road, Balham, London, SW12 8RE | Director | 17 May 2001 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 10 May 2001 | Active |
F C C Electrical Wholesalers Limited | ||
Notified on | : | 28 February 2020 |
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Status | : | Active |
Address | : | C/O F C C Electrical Wholesalers Limited, Salop Street, Nottingham, NG5 6HD |
Nature of control | : |
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Mr Shaun Cranstone | ||
Notified on | : | 28 February 2020 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Garden House, 6 Salisbury Close, Lincoln, United Kingdom, LN1 2HB |
Nature of control | : |
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Fcc Electrical Wholesalers Limited | ||
Notified on | : | 28 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O F C C Electrical Wholesalers Limited, Salop Street, Nottingham, United Kingdom, NG5 6HD |
Nature of control | : |
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Scc Design Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Old Booking Office, Station Approach, Lincoln, England, LN1 2HB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Resolution | Resolution. | Download |
2024-02-22 | Incorporation | Memorandum articles. | Download |
2023-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-22 | Officers | Change person director company with change date. | Download |
2022-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-26 | Officers | Termination secretary company with name termination date. | Download |
2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-29 | Officers | Change person director company with change date. | Download |
2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Officers | Change person director company with change date. | Download |
2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-26 | Officers | Change person director company with change date. | Download |
2020-08-26 | Officers | Change person director company with change date. | Download |
2020-08-26 | Officers | Termination director company with name termination date. | Download |
2020-08-26 | Officers | Appoint person director company with name date. | Download |
2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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