NG PROCUREMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NG PROCUREMENT HOLDINGS LIMITED
COMPANY NUMBER
02815241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
12/07/1994
20/02/2001
NGC TECHNOLOGY LIMITED
View all previous names
LONDON
WC2N 5EH
NG PROCUREMENT HOLDINGS LIMITED
1 - 3 Strand
London
WC2N 5EH
Credit Risk Overview
Want to learn more about NG PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 17/09/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
Credit Risk Overview
Want to learn more about NG PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NG PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NG PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 17/09/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 06/03/2024 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 06/03/2024 | New Board Member Clive Burns (917347952) Appointed |
| 06/03/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 06/03/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/02/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 03/10/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 03/10/2023 | New Company Secretary Megan Barnes (925301783) Appointed |
| 29/09/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 29/09/2023 | New Company Secretary Megan Barnes (925301783) Appointed |
| 29/09/2023 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 29/09/2023 | New Board Member Clive Burns (917347952) Appointed |
| 20/12/2018 | New Board Member Clive Burns (917347952) Appointed |
| 20/12/2018 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 20/12/2018 | New Company Secretary Megan Barnes (918130008) Appointed |
| 20/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (918130008) Appointed |
| 19/12/2018 | New Board Member Clive Burns (917347952) Appointed |
| 19/12/2018 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 18/09/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 13/12/2013 | David Charles Forward (902638593) has left the board |
| 13/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 20/09/2013 | New Accounts filed |
| 17/09/2013 | New Company Secretary Megan Barnes (918130008) Appointed |
| 15/01/2013 | New Board Member Heather Maria Rayner (908450153) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | Mark Antony David Flawn (907724533) has left the board |
| 15/10/2012 | New Accounts filed |
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