This company is commonly known as Ntg Air & Ocean (uk) Ltd. The company was founded 21 years ago and was given the registration number 04536426. The firm's registered office is in GORLESTON. You can find them at Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth. This company's SIC code is 49410 - Freight transport by road.
| Name | : | NTG AIR & OCEAN (UK) LTD |
|---|---|---|
| Company Number | : | 04536426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom, NR31 7DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47-49, Hammerholmen, Dk-2650 Hvidovre, Denmark, | Director | 07 January 2019 | Active |
| 47-49, Hammerholmen, Dk-2650 Hvidovre, Denmark, | Director | 17 May 2020 | Active |
| 47 - 49 Hammerholmen, Dk - 2650, Hvidovre, Denmark, | Director | 20 May 2021 | Active |
| York House, York Road, Felixstowe, England, IP11 7SS | Director | 14 February 2023 | Active |
| Unit 5, Malory Road, Beacon Park, Gorelston, United Kingdom, NR31 7DT | Secretary | 16 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 September 2002 | Active |
| 47-49, Hammerholmen, Dk-2650 Hvidovre, Denmark, | Director | 07 January 2019 | Active |
| The Crockets, Yarmouth Road, Lound, Lowestoft, United Kingdom, NR32 5LX | Director | 17 September 2011 | Active |
| The Crockets, Yarmouth Road, Lound, Lowestoft, NR32 5LX | Director | 16 September 2002 | Active |
| 43a, Lynch Green, Hethersett, Norwich, England, NR9 3JT | Director | 17 September 2011 | Active |
| 31 Myrtle Road, Hethersett, Norwich, NR9 3JX | Director | 16 September 2002 | Active |
| Unit 5, Malory Road, Beacon Park, Gorleston, United Kingdom, NR31 7DT | Director | 16 September 2002 | Active |
| 47-49, Hammerholmen, Dk-2650 Hvidovre, Denmark, | Director | 07 January 2019 | Active |
| 6 Queens Road, Felixstowe, IP11 7QT | Director | 16 September 2002 | Active |
| Beacon Innovation Centre, Gorleston, Great Yarmouth, England, NR31 7RA | Director | 01 April 2007 | Active |
| Unit 5, Malory Road, Beacon Park, Goreleston, United Kingdom, NR31 7DT | Director | 01 April 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 September 2002 | Active |
| Ntg Nordic Transport Group A/S | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Hammerholmen 47, 2650, Hvidovre, Denmark, |
| Nature of control | : |
|
| Ntg (Uk Holding) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Malory Road, Gorleston, United Kingdom, NR31 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Incorporation | Memorandum articles. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-11-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-31 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-05 | Resolution | Resolution. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
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