NTG ROAD UK LIMITED
Active - Accounts Filed
General Information
NAME
NTG ROAD UK LIMITED
COMPANY NUMBER
10533915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/12/2016
(7 years and 11 months old)
WEBSITE
www.mgbits.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LICHFIELD
WS14 9HY
Telephone: 01213380246
TPS: No
2a Oaktree Business Park
Cadley Hill Road
Swadlincote
Derbyshire
DE11 9DJ
Telephone: 3380246
Unit 1
Liberty Park
Burton Old Road
LICHFIELD
WS14 9HY
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 |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDIC TRANSPORT GROUP AS | N/A | N/A |
| NTG ROAD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NTG ROAD UK 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 NTG ROAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTG ROAD UK 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 |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 2954 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 11/05/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Change of director’s details (CH01) | officers | |
| 10/05/2022 | Change of director’s details (CH01) | officers | |
| 10/05/2022 | Change of individual person PSC details (PSC04) | other | |
| 13/01/2022 | Annual Accounts. (AA) | accounts | |
| 31/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2021 | No description (RESOLUTIONS) | other | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 16/04/2021 | Confirmation Statement (CS01) | other | |
| 22/02/2021 | No description (RESOLUTIONS) | other | |
| 15/02/2021 | No description (RESOLUTIONS) | other | |
| 05/01/2021 | No description (RESOLUTIONS) | other | |
| 05/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 02/06/2020 | Termination of appointment of director (TM01) | officers | |
| 02/06/2020 | Appointment of director (AP01) | officers | |
| 11/02/2020 | Confirmation Statement (CS01) | other | |
| 07/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/02/2020 | Notice of individual person PSC (PSC01) | other | |
| 07/02/2020 | Appointment of director (AP01) | officers | |
| 21/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2020 | Appointment of director (AP01) | officers | |
| 20/01/2020 | Appointment of director (AP01) | officers | |
| 16/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 05/01/2018 | Confirmation Statement (CS01) | other | |
| 10/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 20/12/2016 | New Incorporation documents. (NEWINC) | incorporation | |
| 20/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2016 | Termination of appointment of director (TM01) | officers | |
| 20/12/2016 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDIC TRANSPORT GROUP | N/A | N/A |
| NORDIC TRANSPORT GROUP AS | N/A | N/A |
| NTG (UK HOLDING) LIMITED | Company is dissolved | View Report |
| NTG AIR & OCEAN (UK) LTD | Active - Accounts Filed | View Report |
| NTG ROAD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 19/06/2020 | Michael Larsen (927030590) has left the board |
| 19/06/2020 | New Board Member Michael Larsen (927061623) Appointed |
| 04/06/2020 | Mikkel Fruergaard (926628209) has left the board |
| 04/06/2020 | New Board Member Michael Larsen (927030590) Appointed |
| 08/04/2020 | Jesper Ellegaard Petersen (922160814) has left the board |
| 08/04/2020 | New Board Member Jesper Ellegaard Petersen (925406957) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Kristian Hansen (926691085) Appointed |
| 22/01/2020 | New Board Member Christian Paul Dyander Jakobsen (926628213) Appointed |
| 22/01/2020 | New Board Member Mikkel Fruergaard (926628209) Appointed |
| 20/01/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Jesper Ellegaard Petersen (922160814) Appointed |
| 23/12/2016 | New Annual Return filed |
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