NGL (SOUTH CHARLTON) LTD
Overview
| Company Name | NGL (SOUTH CHARLTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14555543 |
| 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 NGL (SOUTH CHARLTON) LTD?
- Development of building projects (41100) / Construction
Where is NGL (SOUTH CHARLTON) LTD located?
| Registered Office Address | New House Bowburn North Industrial Estate Bowburn DH6 5PF Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGL (SOUTH CHARLTON) LTD?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for NGL (SOUTH CHARLTON) LTD?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for NGL (SOUTH CHARLTON) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Jul 31, 2026 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Michael John Black as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Michael John Black as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gary Herron as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Appointment of Mr Alexander John Turnbull as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Nov 13, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Notification of Vb Turnbull Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Northumberland Group Ltd as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Michael John Black as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 145555430001, created on Oct 31, 2023 | 35 pages | MR01 | ||||||||||||||||||
Appointment of Mr Michael Francis Hogan as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
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Who are the officers of NGL (SOUTH CHARLTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Michael Francis | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham New House England | England | British | 212400490001 | |||||
| TURNBULL, Alexander John | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham New House England | United Kingdom | British | 50253480001 | |||||
| BLACK, Michael John | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | British | 303593720001 | |||||
| BLACK, Michael John | Director | The Old Registry Northumberland Gardens NE61 1ER Morpeth 12 Northumberland United Kingdom | England | British | 303593720001 | |||||
| HERRON, Gary | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | United Kingdom | British | 149144900001 |
Who are the persons with significant control of NGL (SOUTH CHARLTON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vb Turnbull Limited | Oct 31, 2023 | Bowburn DH6 5PF Durham Dere Street House Bowburn North Industrial Estate England | No | ||||||||||
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Natures of Control
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| Northumberland Group Ltd | Dec 23, 2022 | The Old Registry Northumberland Gardens NE61 1ER Morpeth 12 Northumberland United Kingdom | Yes | ||||||||||
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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