NG NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
NG NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
NG NOMINEES LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489329. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NG NOMINEES LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489329. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NG NOMINEES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 - 3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NGT NOMINEES LIMITED (until 12/10/2005)
NGT NOMINEES LIMITED (until 12/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH JANE WALLER | Jul 1975 | British,New Zealander | Director | 2009-06-24 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
HARRIET HILL | Feb 1967 | British | Director | 2020-12-07 | CURRENT |
MR MARK DAVID NOBLE | Jun 1966 | British | Director | 2007-11-23 UNTIL 2017-07-01 | RESIGNED |
ARIT EDET AMANA | Secretary | 2011-01-31 UNTIL 2012-03-01 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 1996-02-29 UNTIL 2013-11-30 | RESIGNED |
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
FIONA JANE MACGREGOR | May 1967 | British | Secretary | RESIGNED | |
EMMA SUZANNE COCKBURN | Secretary | 2008-02-05 UNTIL 2008-09-26 | RESIGNED | ||
MEGAN BARNES | Secretary | 2012-03-01 UNTIL 2017-01-01 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
AMY LYNDA BAILEY | Secretary | 2011-01-31 UNTIL 2012-09-17 | RESIGNED | ||
PHILIP LYNDON HIGGINS | Jan 1969 | Director | 2008-02-05 UNTIL 2011-01-31 | RESIGNED | |
MARIA SINGLETERRY | May 1970 | Director | 2002-11-15 UNTIL 2013-08-02 | RESIGNED | |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2011-01-31 UNTIL 2016-03-01 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2013-12-05 UNTIL 2016-03-01 | RESIGNED | ||
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 1996-09-30 UNTIL 2002-12-20 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2012-03-30 UNTIL 2018-11-30 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 2003-04-28 UNTIL 2013-01-24 | RESIGNED |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2013-02-01 UNTIL 2020-12-07 | RESIGNED |
MEGAN BARNES | Nov 1987 | British | Director | 2018-11-30 UNTIL 2022-11-18 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Director | 2003-04-28 UNTIL 2006-12-22 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Director | 2003-04-28 UNTIL 2007-10-19 | RESIGNED | |
RICHARD EDWARD DAVIDSON COLDWELL | Nov 1946 | British | Director | RESIGNED | |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 UNTIL 2019-11-13 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Director | 2005-11-07 UNTIL 2007-11-23 | RESIGNED | |
FIONA BROWN SMITH | Jan 1959 | Director | 1997-07-24 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |