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NL GROUP LIMITED

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

This company is commonly known as Nl Group Limited. The company was founded 22 years ago and was given the registration number 04295083. The firm's registered office is in HULL. You can find them at Riverside House 3 Earls Court, Henry Boot Way, Hull, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:NL GROUP LIMITED
Company Number:04295083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Riverside House 3 Earls Court, Henry Boot Way, Hull, England, HU4 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House 3 Earls Court, Henry Boot Way, Hull, England, HU4 7DY

Secretary01 October 2001Active
Riverside Building, Livingstone Road, Hessle, HU13 0DZ

Director01 October 2001Active
Riverside House 3 Earls Court, Henry Boot Way, Hull, England, HU4 7DY

Director01 October 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary27 September 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director27 September 2001Active

People with Significant Control

Mrs Rae Jennifer Mcglone
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:English
Country of residence:England
Address:Riverside House 3 Earls Court, Henry Boot Way, Hull, England, HU4 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Hathway
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Riverside House 3 Earls Court, Henry Boot Way, Hull, England, HU4 7DY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Confirmation statement

Confirmation statement with updates.

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2023-09-06Capital

Capital statement capital company with date currency figure.

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2023-09-06Insolvency

Legacy.

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2023-09-06Insolvency

Legacy.

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2023-09-06Resolution

Resolution.

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2023-08-30Resolution

Resolution.

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2023-08-30Incorporation

Memorandum articles.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-02-15Annual return

Second filing of annual return with made up date.

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2023-02-15Annual return

Second filing of annual return with made up date.

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2023-02-15Annual return

Second filing of annual return with made up date.

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2023-02-10Capital

Capital cancellation shares.

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2023-02-09Resolution

Resolution.

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2022-12-15Resolution

Resolution.

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2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-09-20Resolution

Resolution.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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