N.G.C. PROJECT MANAGEMENT LIMITED - HATFIELD


Company Profile Company Filings

Overview

N.G.C. PROJECT MANAGEMENT LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
N.G.C. PROJECT MANAGEMENT LIMITED was incorporated 19 years ago on 29/06/2000 and has the registered number: 04023713. The accounts status is DORMANT and accounts are next due on 03/10/2020.

N.G.C. PROJECT MANAGEMENT LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2018 03/10/2020

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom
Previous trading names include:
N.G.C. PRODUCT MANAGEMENT LIMITED (until 16/10/2000)
NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED (until 04/10/2000)
HOVERGOLD LIMITED (until 20/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2004-04-30 UNTIL 2007-11-23 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2000-07-13 UNTIL 2004-04-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-06-29 UNTIL 2000-07-13 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2000-07-13 UNTIL 2007-11-23 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2000-07-13 UNTIL 2017-12-31 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2000-07-13 UNTIL 2006-07-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-29 UNTIL 2000-07-13 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 2000-07-13 UNTIL 2006-07-14 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-09-24 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-07-14 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Generation Clubs Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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