NTG EBREX UK LTD
Active - Accounts Filed
General Information
NAME
NTG EBREX UK LTD
COMPANY NUMBER
05682479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/01/2006
(18 years and 10 months old)
WEBSITE
www.ebrexlogistics.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2006
16/12/2020
EBREX (UK) LIMITED
LICHFIELD
WS14 9HY
Telephone: 01493849230
TPS: No
Unit 1
Liberty Park
Burton Old Road
LICHFIELD
WS14 9HY
Telephone: 849230
Ferry House
South Denes Road
Great Yarmouth
Norfolk
NR30 3PJ
Telephone: 849230
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 |
|---|---|---|
| NTG NORDIC TRANSPORT GROUP AS | N/A | N/A |
| NTG EBREX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/02/2024 | Heinrich Josef De Waal (926839686) has left the board |
Credit Risk Overview
Want to learn more about NTG EBREX UK LTD?
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 NTG EBREX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTG EBREX UK LTD?
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 |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/05/2020 - Present (4 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NTG NORDIC TRANSPORT GROUP AS | N/A | N/A |
| EBREX BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NTG EBREX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/02/2024 | Heinrich Josef De Waal (926839686) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/09/2020 | Arvid Rolf Edouard Meijer (926847522) has left the board |
| 11/08/2020 | Change in Reg. Office |
| 02/07/2020 | Arvid Rolf Edouard Meijer (926847546) has left the board |
| 02/07/2020 | New Board Member Arvid Rolf Edouard Meijer (926847522) Appointed |
| 19/06/2020 | Michael Larsen (927061711) has left the board |
| 19/06/2020 | New Board Member Michael Larsen (927061623) Appointed |
| 12/06/2020 | Mikkel Fruergaard (926839588) has left the board |
| 12/06/2020 | New Board Member Michael Larsen (927061711) Appointed |
| 16/04/2020 | Jesper Ellegaard Petersen (926839527) has left the board |
| 16/04/2020 | New Board Member Jesper Ellegaard Petersen (925406957) Appointed |
| 01/04/2020 | New Company Secretary Derek Ward (926852072) Appointed |
| 01/04/2020 | New Board Member Alexander Francis Burnett (926491305) Appointed |
| 30/03/2020 | New Board Member Arvid Rolf Edouard Meijer (926847546) Appointed |
| 26/03/2020 | New Board Member Mikkel Fruergaard (926839588) Appointed |
| 26/03/2020 | New Board Member Christian Paul Dyander Jakobsen (926839661) Appointed |
| 26/03/2020 | New Board Member Jesper Ellegaard Petersen (926839527) Appointed |
| 26/03/2020 | New Board Member Heinrich Josef De Waal (926839686) Appointed |
| 26/03/2020 | Alexander Francis Burnett (926491305) has left the board |
| 26/03/2020 | Derek John Ward (912671569) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Heinrich Josef De Waal (919110947) has left the board |
| 04/12/2019 | Arvid Rolf Edouard Meijer (919110939) has left the board |
| 04/12/2019 | New Board Member Alexander Francis Burnett (926491305) Appointed |
| 22/06/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 23/09/2014 | New Board Member Heinrich Josef De Waal (919110947) Appointed |
| 23/09/2014 | Antonius Matheus Maria Cuppens (904615157) has left the board |
| 23/09/2014 | New Board Member Arvid Rolf Edouard Meijer (919110939) Appointed |
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