NLG ECOLOGY LIMITED
Overview
| Company Name | NLG ECOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06671713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NLG ECOLOGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NLG ECOLOGY LIMITED located?
| Registered Office Address | Unit B1 1 Clarence Mill Clarence Road Bollington SK10 5JZ Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NLG ECOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NLG ECOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for NLG ECOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Nicholas Kris Sanderson as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony John Mellor as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Thomas Gray as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Marcella Julie Lee-Gallon as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Simon Lee-Gallon as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Oliver James Ramm as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of The Rammsanderson Group Ltd as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Barry as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Neil Lee Gallon as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Marcella Lee Gallon as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mrs Marcella Lee Gallon as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of NLG ECOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | 322968250001 | |||||||
| MELLOR, Anthony John | Director | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | England | British | 257823830001 | |||||
| RAMM, Oliver James | Director | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | England | British | 305499050001 | |||||
| ROSTAS, Robert Laszlo | Director | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | United Kingdom | British | 264374820002 | |||||
| SANDERSON, Nicholas Kris | Director | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | England | British | 186946960002 | |||||
| BARRY, Paul | Director | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | England | British | 258964550001 | |||||
| LEE-GALLON, Marcella Julie | Director | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | England | British | 206228320001 | |||||
| LEE-GALLON, Neil Simon | Director | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | United Kingdom | British | 132543140002 |
Who are the persons with significant control of NLG ECOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rammsanderson Group Ltd | Apr 30, 2024 | 8 Chilwell Road NG9 1EJ Beeston Oban House Nottingham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Lee Gallon | Aug 01, 2016 | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marcella Lee Gallon | Aug 01, 2016 | Clarence Road Bollington SK10 5JZ Macclesfield Unit B1 1 Clarence Mill Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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