Ntg Road Uk Limited
- Active
- Incorporated on 20 Dec 2016
Reg Address: Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY, England
- Summary The company with name "Ntg Road Uk Limited" is a ltd and located in Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY. Ntg Road Uk Limited is currently in active status and it was incorporated on 20 Dec 2016 (7 years 9 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ntg Road Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Larsen | Director | 27 May 2020 | Danish | Active |
| 2 | Michael Larsen | Director | 27 May 2020 | Danish | Active |
| 3 | Kristian Hansen | Director | 15 Jan 2020 | Danish | Active |
| 4 | Christian Paul Dyander Jakobsen | Director | 15 Jan 2020 | Danish | Active |
| 5 | Mikkel Fruergaard | Director | 15 Jan 2020 | Danish | Resigned 17 May 2020 |
| 6 | Kristian Hansen | Director | 15 Jan 2020 | Danish | Active |
| 7 | James Stuart Mcmeekin | Director | 20 Dec 2016 | Scottish | Resigned 20 Dec 2016 |
| 8 | COSEC LIMITED | Corporate Director | 20 Dec 2016 | - | Resigned 20 Dec 2016 |
| 9 | Jesper Ellegaard Petersen | Director | 20 Dec 2016 | Danish | Active |
| 10 | COSEC LIMITED | Corporate Secretary | 20 Dec 2016 | - | Resigned 20 Dec 2016 |
| 11 | Jesper Ellegaard Petersen | Director | 20 Dec 2016 | Danish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kristian Hansen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Feb 2020 | Danish | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Dec 2016 | - | Ceased 20 Dec 2016 |
| 3 | Mr Jesper Ellegaard Petersen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 20 Dec 2016 | Danish | Ceased 6 Feb 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ntg Road Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 23 May 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 19 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 27 Sep 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 May 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 15 May 2023 | Download PDF |
| 6 | Accounts - Small | 5 Oct 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 22 Jul 2022 | Download PDF |
| 8 | Capital - Allotment Shares | 5 May 2021 | Download PDF |
| 9 | Resolution | 5 May 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 26 Apr 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 16 Apr 2021 | Download PDF |
| 12 | Resolution | 22 Feb 2021 | Download PDF 3 Pages |
| 13 | Resolution | 15 Feb 2021 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 5 Jan 2021 | Download PDF 4 Pages |
| 15 | Resolution | 5 Jan 2021 | Download PDF 6 Pages |
| 16 | Accounts - Dormant | 6 Aug 2020 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2020 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 11 Feb 2020 | Download PDF 4 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Feb 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2020 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Feb 2020 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 21 Jan 2020 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2020 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2020 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 16 Jan 2020 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 6 Jan 2020 | Download PDF 5 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 9 Oct 2019 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 30 Sep 2019 | Download PDF 3 Pages |
| 30 | Confirmation Statement - Updates | 17 Jan 2019 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 20 Sep 2018 | Download PDF 5 Pages |
| 32 | Confirmation Statement - No Updates | 5 Jan 2018 | Download PDF 3 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 10 Apr 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 7 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 36 | Incorporation - Company | 20 Dec 2016 | Download PDF 29 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 20 Dec 2016 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2016 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2016 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ntg Air & Ocean (Uk) Ltd Mutual People: Jesper Ellegaard Petersen | Active |
| 2 | Ntg (Uk Holding) Limited Mutual People: Jesper Ellegaard Petersen | Active |
| 3 | Ntg Ebrex Uk Ltd Mutual People: Jesper Ellegaard Petersen , Michael Larsen | Active |
| 4 | Ebrex Business Solutions Limited Mutual People: Jesper Ellegaard Petersen , Michael Larsen | Active |