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NTG EBREX UK LTD

NTG EBREX UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNTG EBREX UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05682479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NTG EBREX UK LTD?

    • Freight transport by road (49410) / Transportation and storage
    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is NTG EBREX UK LTD located?

    Registered Office Address
    Unit 1 Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NTG EBREX UK LTD?

    Previous Company Names
    Company NameFromUntil
    EBREX (UK) LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for NTG EBREX UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NTG EBREX UK LTD?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for NTG EBREX UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01
    XDGTPVDE

    Full accounts made up to Dec 31, 2023

    		32 pagesAA
    XDCAYK3T

    Termination of appointment of Heinrich Josef De Waal as a director on Jan 31, 2024

    		1 pagesTM01
    XCVWDPOA

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01
    XCEQ7AW9

    Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on Aug 07, 2023

    		1 pagesAD01
    XC9FFP9C

    Full accounts made up to Dec 31, 2022

    		23 pagesAA
    AC739O6Y

    Sub-division of shares on May 19, 2023

    		6 pagesSH02
    YC479SYI

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 19/05/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA
    YC479Q3K

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01
    XBVTMXKW

    Full accounts made up to Dec 31, 2021

    		24 pagesAA
    ABJBBJFM

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01
    XAX18DFE

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA
    AAW0RDKI

    Registration of charge 056824790007, created on Feb 10, 2021

    		4 pagesMR01
    X9YDKSYB

    Confirmation statement made on Jan 20, 2021 with updates

    		4 pagesCS01
    X9XKG38J

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA
    A9KY03W1

    Change of details for Ntg Nordic Transport Group a/S as a person with significant control on Dec 10, 2020

    		2 pagesPSC05
    X9JYJKGO

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2020

    		RES15
    X9JYJJM0

    Notification of Ntg Nordic Transport Group a/S as a person with significant control on Dec 10, 2020

    		2 pagesPSC02
    X9JYJG77

    Cessation of Ebrex Business Solutions Limited as a person with significant control on Dec 10, 2020

    		1 pagesPSC07
    X9JYJAPN

    Notification of Ebrex Business Solutions Limited as a person with significant control on Oct 02, 2020

    		2 pagesPSC02
    X9EX2FMP

    Cessation of Ntg Nordic Transport Group a/S as a person with significant control on Oct 02, 2020

    		1 pagesPSC07
    X9EX2F3C

    Notification of Ntg Nordic Transport Group a/S as a person with significant control on Feb 27, 2020

    		2 pagesPSC02
    X9EM3G0B

    Cessation of Arvid Rolf Edouard Meijer as a person with significant control on Feb 27, 2020

    		1 pagesPSC07
    X9EM3AI3

    Cessation of Heinrich Josef De Waal as a person with significant control on Feb 27, 2020

    		1 pagesPSC07
    X9EM3A7U
    View All Filings

    Who are the officers of NTG EBREX UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Derek
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		Secretary
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		268520720001
    BURNETT, Alexander Francis
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		Director
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		EnglandBritishDirector264913050001
    JAKOBSEN, Christian Paul Dyander
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		Director
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		DenmarkDanishDirector268396610001
    LARSEN, Michael
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		Director
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		DenmarkDanishDirector270616230001
    PETERSEN, Jesper Ellegaard
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		Director
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		DenmarkDanishDirector254069570001
    CUPPENS, Antonius Matheus Maria
    The Grange
    Hall Lane Postwick
    NR13 5AH Norwich
    Norfolk
    		Secretary
    The Grange
    Hall Lane Postwick
    NR13 5AH Norwich
    Norfolk
    		DutchSecretary46151570001
    LIEBELT, Harry Carl
    Boeier 77
    Barendrecht 2991 Kd
    Zuid Holland
    Netherlands
    		Secretary
    Boeier 77
    Barendrecht 2991 Kd
    Zuid Holland
    Netherlands
    		Nl112349630001
    WARD, Derek John
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    England
    		Secretary
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    England
    		British126715690001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BURNETT, Alexander Francis
    Empire Industrial Park
    Aldridge
    WS9 8UY Walsall
    Unit 91
    England
    		Director
    Empire Industrial Park
    Aldridge
    WS9 8UY Walsall
    Unit 91
    England
    		EnglandBritishManaging Director264913050001
    CUPPENS, Antonius Matheus Maria
    The Grange
    Hall Lane Postwick
    NR13 5AH Norwich
    Norfolk
    		Director
    The Grange
    Hall Lane Postwick
    NR13 5AH Norwich
    Norfolk
    		EnglandDutchManaging Director46151570001
    DE WAAL, Heinrich Josef
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		Director
    Liberty Park
    Burton Old Road
    WS14 9HY Lichfield
    Unit 1
    United Kingdom
    		GermanyGermanDirector268396860001
    DE WAAL, Heinrich Josef
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    		Director
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    		GermanyGermanManaging Director268396860001
    ELLWOOD, Dieter Roy
    The White House
    Brooklands Chamberlain Road
    HU8 8HH Hull
    		Director
    The White House
    Brooklands Chamberlain Road
    HU8 8HH Hull
    		United KingdomBritishFreight Forwarder12174440008
    FRUERGAARD, Mikkel
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    		Director
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    		DenmarkDanishDirector268395880001
    HOPPENBROUWERS, Paul
    Rading 16-06
    Loosdrecht
    1231 Ka
    Netherlands
    		Director
    Rading 16-06
    Loosdrecht
    1231 Ka
    Netherlands
    		DutchDirector106402120001
    MEIJER, Arvid Rolf Edouard
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Director
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		NetherlandsDutchDirector268475220002
    MEIJER, Arvid Rolf Edouard
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    		Director
    South Denes Road
    NR30 3PJ Great Yarmouth
    Top Floor, Ferry House
    Norfolk
    		NetherlandsDutchDirector191109390001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NTG EBREX UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ntg Nordic Transport Group A/S
    Hammerholmen
    2650 Hvidovre
    47-49
    Denmark
    		Dec 10, 2020
    Hammerholmen
    2650 Hvidovre
    47-49
    Denmark
    		No
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Companies Act
    Place RegisteredDanish Companies Registry
    Registration Number12546106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Malory Road
    Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    England
    		Oct 02, 2020
    Malory Road
    Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number06970477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ntg Nordic Transport Group A/S
    Hammerholmen
    Dk-2650
    Hvidovre
    47-49
    Denmark
    		Feb 27, 2020
    Hammerholmen
    Dk-2650
    Hvidovre
    47-49
    Denmark
    		Yes
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredThe Danish Central Business Register
    Registration Number12546106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Heinrich Josef De Waal
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Arvid Rolf Edouard Meijer
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0