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- NTG (UK HOLDING) LIMITED
NTG (UK HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
NTG (UK HOLDING) LIMITED
COMPANY NUMBER
08214200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
13/09/2012
(11 years and 10 months old)
WEBSITE
www.dapuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2012
20/08/2020
DAP (UK HOLDING) LIMITED
Previous Names
13/09/2012 20/08/2020 DAP (UK HOLDING) LIMITED
LICHFIELD
WS14 9HY
Telephone: 01394670058
TPS: No
Unit 1
Liberty Park
Burton Old Road
LICHFIELD
WS14 9HY
Unit 5 Malory Road
Great Yarmouth
Norfolk
NR31 7DT
Telephone: 660020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORDIC TRANSPORT GROUP AS | N/A | N/A |
NTG (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
NTG AIR & OCEAN (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: Ian Trevor White (905599948) has left the board |
Credit Risk Overview
Want to learn more about NTG (UK HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NTG (UK HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTG (UK HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/01/2019 - Present (5 years and 6 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/01/2019 - Present (5 years and 6 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
17/05/2020 - Present (4 years and 2 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/09/2012 - 31/05/2020 (7 years and 8 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORDIC TRANSPORT GROUP | N/A | N/A |
NORDIC TRANSPORT GROUP AS | N/A | N/A |
NTG (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
NTG AIR & OCEAN (UK) LTD | Active - Accounts Filed | View Report |
NTG ROAD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: Ian Trevor White (905599948) has left the board |
Date: 22/06/2023 | Event: New Board Member Alexander Francis Burnett (926491305) Appointed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 15/01/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: New Board Member Ian Trevor White (905599948) Appointed |
Date: 24/06/2020 | Event: Clive Andrew Julian (904005619) has left the board |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: Mikkel Fruergaard (925406970) has left the board |
Date: 05/06/2020 | Event: New Board Member Michael Larsen (927036516) Appointed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Board Member Christian Paul Dyander Jakobsen (925406938) Appointed |
Date: 11/01/2019 | Event: New Board Member Jesper Ellegaard Petersen (925406957) Appointed |
Date: 11/01/2019 | Event: New Board Member Mikkel Fruergaard (925406970) Appointed |
Date: 11/01/2019 | Event: Julie Rose Julian (917207103) has left the board |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Change in Reg. Office |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: Change in Reg. Office |
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