NG BAILEY LIMITED - LEEDS


Company Profile Company Filings

Overview

NG BAILEY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NG BAILEY LIMITED was incorporated 85 years ago on 22/07/1938 and has the registered number: 00342778. The accounts status is FULL and accounts are next due on 30/11/2024.

NG BAILEY LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/03/2023 30/11/2024

Registered Office

7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAILEY LIMITED (until 29/07/2011)
N.G.BAILEY & COMPANY LIMITED (until 24/02/2006)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STOCKTON Feb 1982 British Director 2020-07-01 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2010-09-24 CURRENT
MARK CLAFTON ILLINGWORTH Sep 1958 British Director 1993-06-29 UNTIL 2002-12-19 RESIGNED
MR DAVID WINTER Mar 1944 British Director RESIGNED
LINDA MARGARET ASHMAN Secretary 2002-12-19 UNTIL 2007-12-21 RESIGNED
BARBARA COWELL Secretary 2007-12-21 UNTIL 2012-06-29 RESIGNED
MARK CLAFTON ILLINGWORTH Sep 1958 British Secretary 1997-09-30 UNTIL 2002-12-19 RESIGNED
LISA MICHELLE MCDONELL British Secretary 2012-07-02 UNTIL 2018-09-30 RESIGNED
MICHAEL ROGOWSKI Sep 1951 Secretary RESIGNED
MR NICHOLAS ALWYN MCLAREN OUGHTRED Nov 1960 British Director 1997-10-30 UNTIL 2000-06-19 RESIGNED
MR LEE MARKS May 1972 British Director 2015-07-01 UNTIL 2015-09-21 RESIGNED
DR SAMUEL MARSHALL Apr 1943 British Director 1995-01-23 UNTIL 2004-04-01 RESIGNED
ERIC PETER MAWSON Jul 1927 British Director RESIGNED
CHRISTOPHER JOHN LANDSBOROUGH NEWTON Jul 1956 British Director 2005-01-12 UNTIL 2011-02-25 RESIGNED
PETER JOHN STUART THOMPSON Sep 1946 English Director 2000-06-19 UNTIL 2001-07-19 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2015-09-21 UNTIL 2020-06-30 RESIGNED
JOHN ROBERTS Jan 1936 British Director RESIGNED
MICHAEL ROGOWSKI Sep 1951 Director 1993-06-29 UNTIL 1997-09-30 RESIGNED
MARTIN RICHARD BAILEY Apr 1959 British Director 2002-12-19 UNTIL 2010-02-09 RESIGNED
WALKER TOWNSON May 1936 British Director RESIGNED
DAVID EDWIN TUNNICLIFFE Dec 1994 British Director 1994-10-21 UNTIL 2000-03-13 RESIGNED
RAYMOND KIRK Nov 1931 British Director RESIGNED
BRIAN COOPER Jan 1936 British Director RESIGNED
DAREN ROBERT HARRIS Dec 1964 British Director 2011-08-30 UNTIL 2015-06-30 RESIGNED
LESLIE FRANCIS Jun 1948 British Director 1992-11-01 UNTIL 1994-10-18 RESIGNED
MARK ANDREWS Dec 1959 British Director 2004-04-01 UNTIL 2009-10-30 RESIGNED
MICHAEL JOHN CONWAY Feb 1953 British Director 1998-06-18 UNTIL 2004-08-31 RESIGNED
MR PAUL MURRAY COGAN Jun 1969 British Director 2005-05-31 UNTIL 2007-07-18 RESIGNED
MR PAUL MURRAY COGAN Jun 1969 British Director 2010-02-09 UNTIL 2010-10-04 RESIGNED
MR PAUL MURRAY COGAN Jun 1969 British Director 2011-02-25 UNTIL 2011-09-30 RESIGNED
MICHAEL JAMES CARPENTER Mar 1945 British Director 1997-06-19 UNTIL 2001-08-31 RESIGNED
MR JOHN TERENCE BILSBROUGH Dec 1944 British Director RESIGNED
RICHARD GRENVILLE BAILEY Nov 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Bailey Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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