NGH (TRUSTEES) LIMITED
Overview
| Company Name | NGH (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06758943 |
| 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 NGH (TRUSTEES) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is NGH (TRUSTEES) LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGH (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NGH (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for NGH (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 067589430003, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Registration of charge 067589430002, created on May 30, 2023 | 86 pages | MR01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Network Group Holdings Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on Oct 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Spencer Raymond Arthur Jones as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Registration of charge 067589430001, created on Aug 31, 2021 | 87 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Thomas Davis as a director on Oct 15, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Tim Watts as a director on Apr 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of NGH (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | British | Company Director | 45866830002 | |||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | Director | 84891440001 | ||||
| DUDLEY, Nigel John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | Company Director | 45866830002 | ||||
| WATTS, Tim | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | Director | 193606490001 | ||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 134838620001 | |||||||
| JONES, Spencer Raymond Arthur | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | Company Director | 134274860001 | ||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | Solicitor | 7966270004 | ||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of NGH (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Group Holdings Limited | Oct 03, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Watts | Nov 26, 2016 | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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