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NGF EUROPE PENSION TRUSTEE LIMITED

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

This company is commonly known as Ngf Europe Pension Trustee Limited. The company was founded 32 years ago and was given the registration number 02636560. The firm's registered office is in . You can find them at Lea Green Road, St.helens, , . This company's SIC code is 65300 - Pension funding.

Company Information

Name:NGF EUROPE PENSION TRUSTEE LIMITED
Company Number:02636560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Lea Green Road, St.helens, WA9 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Shepperton Close, Appleton, Warrington, WA4 5JZ

Director-Active
5 Brockhall Close, Whiston, Prescot, L35 7LU

Director06 September 1999Active
Lea Green Road, St.Helens, WA9 4PR

Director22 December 2010Active
1, Queen Street Place, London, England, EC4R 1QS

Corporate Director03 January 2019Active
31 Shepperton Close, Appleton, Warrington, WA4 5JZ

Secretary-Active
12 Willowfield Grove, Ashton-In-Makerfield, Wigan, WN4 9MM

Director-Active
14 Moorland Road, Maghull, Liverpool, L31 5JN

Director-Active
Lea Green Road, St.Helens, WA9 4PR

Director01 June 2015Active
49 Twiss Green Lane, Culcheth, Warrington, WA3 4DQ

Director12 June 2003Active
6 Caldbeck Drive, Farnworth, Bolton, BL4 0RL

Director-Active
92 Crossley Road, Thatto Heath, St Helens, WA10 3NH

Director-Active
8 The Avenue, Rainford, WA11 8DR

Director-Active
Lea Green Road, St.Helens, WA9 4PR

Director03 January 2011Active

People with Significant Control

Ngf Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ngf Europe Limited, Lea Green Road, St. Helens, England, WA9 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (6 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
2024-03-27Officers

Termination director company with name termination date.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-10-11Officers

Termination director company with name termination date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Appoint corporate director company with name date.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-08-02Accounts

Change account reference date company current extended.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-01-08Officers

Termination director company with name termination date.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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