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- NGL REALISATIONS LIMITED
NGL REALISATIONS LIMITED
In Administration
General Information
NAME
NGL REALISATIONS LIMITED
COMPANY NUMBER
04932645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2003
(21 years and 1 months old)
WEBSITE
www.nasmythgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
09/12/2003
05/05/2023
NASMYTH GROUP LIMITED
View all previous names
Previous Names
09/12/2003 05/05/2023 NASMYTH GROUP LIMITED
15/10/2003 09/12/2003 GW 1025 LIMITED
LONDON
E14 5NR
Telephone: 01773810102
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
Telephone: 76361156
Nasmyth House
Coventry Road
Exhall
Coventry, West Midlands
CV7 9FT
Telephone: 76361156
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 |
|---|---|---|
| NASMYTH GROUP LIMITED | In Administration | View Report |
| C&M 2016 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 12/09/2024 | Event: Antony John Upton (917930512) has left the board |
| Date: 04/07/2023 | Event: Nicholas Calamada Robins (911075270) has left the board |
| Date: 02/06/2023 | Event: Simon William Beech (907329719) has left the board |
Credit Risk Overview
Want to learn more about NGL REALISATIONS 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 NGL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 170 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 12/09/2024 | Event: Antony John Upton (917930512) has left the board |
| Date: 04/07/2023 | Event: Nicholas Calamada Robins (911075270) has left the board |
| Date: 02/06/2023 | Event: Simon William Beech (907329719) has left the board |
| Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469198) Appointed |
| Date: 11/11/2022 | Event: New Confirmation Statement filed |
| Date: 03/11/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| Date: 26/10/2022 | Event: Peter John Smith (909497440) has left the board |
| Date: 19/10/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930123121) Appointed |
| Date: 19/10/2022 | Event: New Board Member Antony John Upton (917930512) Appointed |
| Date: 19/10/2022 | Event: New Board Member Nicholas Calamada Robins (911075270) Appointed |
| Date: 17/10/2022 | Event: GOLD ROUND LIMITED (914958840) has left the board |
| Date: 17/10/2022 | Event: Stuart Lee Fyfe (919486942) has left the board |
| Date: 21/03/2022 | Event: New Accounts filed |
| Date: 08/03/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| Date: 08/03/2022 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| Date: 28/02/2022 | Event: New Company Secretary RJP SECRETARIES LIMITED (929292580) Appointed |
| Date: 28/02/2022 | Event: New Board Member GOLD ROUND LIMITED (929292572) Appointed |
| Date: 15/02/2022 | Event: New Confirmation Statement filed |
| Date: 29/09/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 29/12/2020 | Event: New Accounts filed |
| Date: 18/12/2020 | Event: New Confirmation Statement filed |
| Date: 16/10/2020 | Event: New Confirmation Statement filed |
| Date: 01/07/2020 | Event: Robert Murray Soen (915267655) has left the board |
| Date: 18/10/2019 | Event: New Confirmation Statement filed |
| Date: 13/08/2019 | Event: New Accounts filed |
| Date: 05/06/2019 | Event: New Board Member Robert Murray Soen (915267655) Appointed |
| Date: 19/10/2018 | Event: New Confirmation Statement filed |
| Date: 25/09/2018 | Event: New Accounts filed |
| Date: 16/02/2018 | Event: Maurice Edmonds (907404797) has left the board |
| Date: 16/02/2018 | Event: New Company Secretary Paul Robert Jones (924318525) Appointed |
| Date: 16/02/2018 | Event: New Board Member Paul Robert Jones (916897740) Appointed |
| Date: 09/11/2017 | Event: New Accounts filed |
| Date: 26/10/2017 | Event: New Confirmation Statement filed |
| Date: 07/12/2016 | Event: New Annual Return filed |
| Date: 21/11/2016 | Event: New Accounts filed |
| Date: 26/10/2015 | Event: New Annual Return filed |
| Date: 24/10/2015 | Event: New Accounts filed |
| Date: 20/12/2014 | Event: New Annual Return filed |
| Date: 18/12/2014 | Event: New Accounts filed |
| Date: 19/10/2013 | Event: New Annual Return filed |
| Date: 13/07/2013 | Event: New Accounts filed |
| Date: 06/11/2012 | Event: New Annual Return filed |
| Date: 19/01/1970 | Event: New Confirmation Statement filed |
| Date: 19/01/1970 | Event: New Accounts filed |
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