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NLG GROUP LIMITED

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

This company is commonly known as Nlg Group Limited. The company was founded 6 years ago and was given the registration number 11264307. The firm's registered office is in NORTHALLERTON. You can find them at Meridian Park,tutin Rd, Leeming Bar, Northallerton, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NLG GROUP LIMITED
Company Number:11264307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Meridian Park,tutin Rd, Leeming Bar, Northallerton, North Yorkshire, United Kingdom, DL7 9UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Klara Norra Kyrkogata, 26, Stockholm, Sweden, 111 22

Director17 December 2021Active
Munkengveien, 4, Oslo, Norway, 0376.

Director17 December 2021Active
Meridian Park,Tutin Rd, Leeming Bar, Northallerton, United Kingdom, DL7 9UJ

Director20 March 2018Active
Meridian Park,Tutin Rd, Leeming Bar, Northallerton, United Kingdom, DL7 9UJ

Director17 December 2021Active

People with Significant Control

Mr Nils Fredrik Knagenhielm-Karlsson
Notified on:17 December 2021
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:Sweden
Address:Klara Norra, Kyrkogata 26, Stockholm, Sweden, 111 22
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomas Gunnar Billing
Notified on:17 December 2021
Status:Active
Date of birth:June 1963
Nationality:Swedish
Country of residence:Sweden
Address:Klara Norra, Kyrkogata 26, Stockholm, Sweden, 111 22
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Snowden
Notified on:20 March 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Meridian Park,Tutin Rd, Leeming Bar, Northallerton, United Kingdom, DL7 9UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Accounts with accounts type full.

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2023-07-05Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type group.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-14Accounts

Change account reference date company current extended.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-10Capital

Capital name of class of shares.

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2022-01-10Incorporation

Memorandum articles.

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2022-01-10Resolution

Resolution.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-02Incorporation

Memorandum articles.

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2022-01-02Resolution

Resolution.

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2021-12-22Capital

Capital allotment shares.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type group.

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2020-10-21Capital

Second filing capital alter shares subdivision.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-19Resolution

Resolution.

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