GROUP NBT LIMITED - LONDON


Company Profile Company Filings

Overview

GROUP NBT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUP NBT LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349489. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GROUP NBT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXALIA LIMITED (until 16/01/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
ALANAH SALTER Sep 1972 Secretary 2002-08-01 UNTIL 2003-01-06 RESIGNED
PAUL JOHN GREENSMITH Secretary 2012-08-07 UNTIL 2016-07-29 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Secretary 2006-08-25 UNTIL 2012-08-07 RESIGNED
MR ALEXANDER CHRISTOPHER JOHN SALTER Mar 1973 British Secretary 2003-01-06 UNTIL 2004-12-04 RESIGNED
ADAM HARRIS Mar 1976 Secretary 2004-12-04 UNTIL 2006-08-25 RESIGNED
MR JONATHAN ROBINSON Dec 1965 British Director 2006-08-25 UNTIL 2009-06-05 RESIGNED
ASHLEY PESTKOWSKI Jun 1975 British Director 2003-01-06 UNTIL 2006-08-25 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2006-08-25 UNTIL 2012-02-03 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-01-08 UNTIL 2002-01-09 RESIGNED
MR ALEXANDER CHRISTOPHER JOHN SALTER Mar 1973 British Director 2002-01-08 UNTIL 2006-08-25 RESIGNED
MR THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 UNTIL 2020-05-15 RESIGNED
ADAM HARRIS Mar 1976 Director 2006-01-09 UNTIL 2006-08-25 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2006-08-25 UNTIL 2012-08-07 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-02-03 UNTIL 2016-07-29 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-01-08 UNTIL 2002-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Administrative Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GROUP NBT LIMITED 2023-09-23 31-12-2022 £222,497 equity
Micro-entity Accounts - GROUP NBT LIMITED 2022-09-29 31-12-2021 £222,497 equity

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