CALDERYS NGJ LIMITED
Active - Accounts Filed
General Information
NAME
CALDERYS NGJ LIMITED
COMPANY NUMBER
04148785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2001
(23 years and 10 months old)
WEBSITE
www.ngjohnson.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2001
13/01/2020
N.G. JOHNSON (NORTHERN) LIMITED
ELLESEMERE PORT
CH66 1ST
Telephone: 01513565888
TPS: No
Unit 24-25
Canal Bridge Enterprise Centre
Ellesmere Port
Cheshire
CH65 4EH
Telephone: 3565888
Unit 3
Poole Hall Industrial Estate
ELLESMERE PORT
CH66 1ST
Telephone: 3565888
Credit Risk Overview
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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 |
|---|---|---|
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDERYS NGJ 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 CALDERYS NGJ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDERYS NGJ 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 |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 4 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2001 - Present (23 years and 10 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Director: 26/01/2001 - 28/11/2014 (13 years and 10 months) Secretary: 26/01/2001 - 19/02/2009 (8years) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS SA | N/A | N/A |
| IMERYS ALUMINATES SA | N/A | N/A |
| IMERYS MINERALS NETHERLANDS BV | N/A | N/A |
| IMERYS USA INC | N/A | N/A |
| IMERYS MINERALS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MIRCAL | N/A | N/A |
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
| N G JOHNSON LIMITED | Company is dissolved | View Report |
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IMERYS ALUMINATES LIMITED | Active - Accounts Filed | View Report |
| RECLAYM LIMITED | Active - Accounts Filed | View Report |
| IMERYS PCC UK LIMITED | Active - Accounts Filed | View Report |
| IMERYS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| MIRCAL EUROPE | N/A | N/A |
| MIRCAL SA | N/A | N/A |
| IMERYS TALC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | Paul Jason Welsh (918161415) has left the board |
| 15/02/2023 | New Board Member Anders Urban Drotz (930552509) Appointed |
| 21/09/2022 | New Accounts filed |
| 14/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Henri Simon Trahair-Davies (928229357) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | Julie Thiery (922424479) has left the board |
| 01/10/2019 | New Board Member Aurelien Philippe Marie Cadas (926284670) Appointed |
| 01/10/2019 | New Company Secretary Christopher John Henderson (926284529) Appointed |
| 26/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Julie Thiery (922424479) Appointed |
| 09/02/2017 | Norman Frank Andrews (901076732) has left the board |
| 24/01/2017 | Carys Elaine Birks (919692379) has left the board |
| 06/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 23/04/2015 | New Company Secretary Carys Elaine Birks (919692379) Appointed |
| 23/04/2015 | Norman Frank Andrews (919339394) has left the board |
| 30/01/2015 | New Annual Return filed |
| 15/12/2014 | David Lees (915816377) has left the board |
| 15/12/2014 | David Lees (907423006) has left the board |
| 15/12/2014 | New Company Secretary Norman Frank Andrews (919339394) Appointed |
| 09/08/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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