UKBizDB.co.uk

NGAGE RAIL LIMITED

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

This company is commonly known as Ngage Rail Limited. The company was founded 8 years ago and was given the registration number 09647330. The firm's registered office is in MERTHYR TYDFIL. You can find them at International House, Pant Industrial Estate, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NGAGE RAIL LIMITED
Company Number:09647330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:28 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:International House, Pant Industrial Estate, Merthyr Tydfil, Mid Glamorgan, CF48 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Pant Industrial Estate, Merthyr Tydfil, CF48 2SR

Director19 June 2015Active
International House, Pant Industrial Estate, Merthyr Tydfil, CF48 2SR

Director19 June 2015Active
Rabart House, Pontsarn Road, Pant Industrial Estate, Dowlais, United Kingdom, CF48 2SR

Director19 June 2015Active

People with Significant Control

Ngage Group Limited
Notified on:21 November 2016
Status:Active
Country of residence:Wales
Address:International House, Pant Industrial Estate, Merthyr Tydfil, Wales, CF48 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Ashton Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:International House, Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Howard Alan Harries
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:International House, Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
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 (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
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Accounts

Change account reference date company current shortened.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Accounts

Change account reference date company previous shortened.

Download
2021-04-19Accounts

Change account reference date company previous shortened.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-10-01Accounts

Change account reference date company previous extended.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Accounts

Change account reference date company previous shortened.

Download
2019-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Mortgage

Mortgage satisfy charge full.

Download
2018-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-16Mortgage

Mortgage satisfy charge full.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.