NGL (SOUTH CHARLTON) LTD: Filings
Overview
| Company Name | NGL (SOUTH CHARLTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14555543 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NGL (SOUTH CHARLTON) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
| ||||||||||||||||||||
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