NCA GROUP LIMITED - ROTHWELL
Company Profile | Company Filings |
Overview
NCA GROUP LIMITED is a Private Limited Company from ROTHWELL and has the status: Dissolved - no longer trading.
NCA GROUP LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02968799.
NCA GROUP LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02968799.
NCA GROUP LIMITED - ROTHWELL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CENTRAL HOUSE
ROTHWELL
LEEDS
LS26 0JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN PAUL MORNIN | May 1968 | British | Director | 2020-02-14 | CURRENT |
RONALD LEONARD LEADER | Jan 1954 | British | Director | 1995-01-05 UNTIL 1998-03-16 | RESIGNED |
KEITH ANTHONY ISHERWOOD | Dec 1952 | British | Secretary | 1995-01-05 UNTIL 1997-10-20 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-16 UNTIL 1995-01-05 | RESIGNED | ||
JOHN ALAN THOMPSON | Mar 1961 | British | Secretary | 1997-10-20 UNTIL 1998-06-01 | RESIGNED |
MR MICHAEL BUXTON | Jun 1965 | British | Secretary | 1998-06-01 UNTIL 2020-02-14 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1994-09-16 UNTIL 1995-01-05 | RESIGNED | ||
MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 1995-01-14 UNTIL 1998-03-16 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1994-09-16 UNTIL 1995-01-05 | RESIGNED | ||
JOHN ALAN THOMPSON | Mar 1961 | British | Director | 1997-10-20 UNTIL 1998-06-01 | RESIGNED |
ANDREW WILLIAM JOHN TIMMIS | Oct 1964 | British | Director | 1996-10-22 UNTIL 1999-07-14 | RESIGNED |
RALPH MARTIN LINIADO | Sep 1944 | American | Director | 1998-03-16 UNTIL 2008-02-04 | RESIGNED |
LAWRENCE RONALD LEADER | Mar 1946 | British | Director | 1995-01-05 UNTIL 1998-03-16 | RESIGNED |
KEITH ANTHONY ISHERWOOD | Dec 1952 | British | Director | 1995-01-05 UNTIL 1999-06-04 | RESIGNED |
JOHN CLEMENT | May 1932 | British | Director | 1995-01-24 UNTIL 1998-03-16 | RESIGNED |
MR MICHAEL BUXTON | Jun 1965 | British | Director | 2002-03-20 UNTIL 2020-02-14 | RESIGNED |
MR JOHN ERNEST BAILEY | Nov 1931 | British | Director | 1998-03-16 UNTIL 2018-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Manheim Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NCA GROUP LIMITED | 2019-08-21 | 31-12-2018 | £7,952,000 equity |
Micro-entity Accounts - NCA GROUP LIMITED | 2018-08-22 | 31-12-2017 | £7,952,000 equity |
Micro-entity Accounts - NCA GROUP LIMITED | 2017-08-23 | 31-12-2016 | £7,952,000 equity |