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 - ROTHWELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRISTOL MARBLE COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
MANHEIM LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
MARBLE FLOORING SPECIALISTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
LEEDS MOTOR AUCTIONS LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
ZANETTI & COMPANY LTD BRISTOL Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
TOFFOLO JACKSON (UK) LIMITED LONDON Dissolved... 32990 - Other manufacturing n.e.c.
NXGN LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
DIGITAL VEHICLE MARKETING LIMITED ROTHWELL Dissolved... MICRO ENTITY 62090 - Other information technology service activities
MANHEIM LEAD MANAGEMENT LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
VEHICLE REMARKETING SOLUTIONS LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
TOP YACHTS LIMITED BRISTOL ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOTORS.CO.UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DEALER AUCTION (OPERATIONS) LIMITED LEEDS Active DORMANT 62090 - Other information technology service activities
RED BOB LTD BRISTOL Dissolved... 85320 - Technical and vocational secondary education
KINGFISHER SYSTEMS (SCOTLAND) LIMITED GLASGOW Active SMALL 62020 - Information technology consultancy activities
MANHEIM SCOTTISH AUCTIONS LIMITED GLASGOW Dissolved... 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHEIM LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
MOVEX LOGISTICS LTD LEEDS ENGLAND Active FULL 49410 - Freight transport by road
MANHEIM HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
MONEY4YOURMOTORS.COM LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DEALER AUCTION SERVICES LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
C WALTON NOMINEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
COX AUTOMOTIVE GEO LIMITED WEST YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COX AUTOMOTIVE MOBILITY SOLUTIONS UK LIMITED WEST YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPIERS NEW TECHNOLOGIES UK LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.