NGP GROUP EUROPE LIMITED

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

This company is commonly known as Ngp Group Europe Limited. The company was founded 6 years ago and was given the registration number 10913465. The firm's registered office is in RYE. You can find them at Eurologistix, Unit F, Rye Wharf, Rye Harbour Road, Rye, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name	:	NGP GROUP EUROPE LIMITED
Company Number	:	10913465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address	:	Eurologistix, Unit F, Rye Wharf, Rye Harbour Road, Rye, England, TN31 7TE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eurologistix, Unit F, Rye Wharf, Rye Harbour Road, Rye, England, TN31 7TE	Director	29 April 2019	Active
Unit 2c Crowborough Business Park, Park Road, Crowborough, England, TN6 2GZ	Secretary	26 March 2018	Active
Unit 2c Crowborough Business Park, Park Road, Crowborough, England, TN6 2GZ	Director	09 September 2018	Active
Unit 2c Crowborough Business Park, Park Road, Crowborough, England, TN6 2GZ	Director	26 March 2018	Active
Sleepy Cottage, South Street, Rotherfield, Crowborough, England, TN6 3LR	Director	14 August 2017	Active
Unit 2c Crowborough Business Park, Park Road, Crowborough, England, TN6 2GZ	Director	04 September 2018	Active
Rm1001 , Building 74, Qinglinwan West Block, Qinglinwan Road, Ningbo, China, 315000	Director	17 January 2018	Active

People with Significant Control

Mr Limeng Lu
Notified on	:	17 January 2018
Status	:	Active
Date of birth	:	November 1972
Nationality	:	Chinese
Country of residence	:	England
Address	:	Eurologistix, Unit F, Rye Wharf, Rye Harbour Road, Rye, England, TN31 7TE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Scott Lelliott
Notified on	:	24 August 2017
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	Sleepy Cottage, South Street, Crowborough, England, TN6 3LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Scott Lelliott
Notified on	:	14 August 2017
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2c Crowborough Business Park, Park Road, Crowborough, England, TN6 2GZ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Scott Lelliott
Notified on	:	14 August 2017
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	Sleepy Cottage, South Street, Crowborough, England, TN6 3LR
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-06-08	Accounts	Accounts with accounts type micro entity.	Download
2023-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-31	Accounts	Accounts with accounts type micro entity.	Download
2022-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Accounts	Accounts with accounts type micro entity.	Download
2021-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-16	Accounts	Change account reference date company previous shortened.	Download
2020-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-20	Address	Change registered office address company with date old address new address.	Download
2019-06-05	Accounts	Change account reference date company previous shortened.	Download
2019-05-14	Accounts	Accounts with accounts type micro entity.	Download
2019-05-13	Confirmation statement	Confirmation statement with updates.	Download
2019-05-09	Persons with significant control	Notification of a person with significant control.	Download
2019-04-29	Officers	Appoint person director company with name date.	Download
2019-04-29	Officers	Termination director company with name termination date.	Download
2019-04-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-10	Persons with significant control	Notification of a person with significant control.	Download
2018-09-10	Officers	Appoint person director company with name date.	Download
2018-09-10	Officers	Termination director company with name termination date.	Download
2018-09-05	Officers	Appoint person director company with name date.	Download
2018-09-05	Officers	Termination director company with name termination date.	Download
2018-09-05	Persons with significant control	Cessation of a person with significant control.	Download