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NGH SOLUTIONS LTD

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

This company is commonly known as Ngh Solutions Ltd. The company was founded 11 years ago and was given the registration number 08381594. The firm's registered office is in STOCKTON ON TEES. You can find them at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NGH SOLUTIONS LTD
Company Number:08381594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Director30 January 2013Active

People with Significant Control

Mr Nicholas Graham Hill
Notified on:01 February 2018
Status:Active
Date of birth:March 1985
Nationality:British
Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aimee Hill
Notified on:01 February 2018
Status:Active
Date of birth:March 1983
Nationality:British
Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Hill
Notified on:09 November 2017
Status:Active
Date of birth:December 1973
Nationality:British
Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
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 (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
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-11Address

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

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2019-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-05-21Address

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

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Resolution

Resolution.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-03-26Capital

Capital allotment shares.

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2015-03-24Resolution

Resolution.

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