Menna Overview
Here’s a quick overview of NTG EBREX UK LTD 👀 — a Lichfield based business that started in 2006.
NTG EBREX UK LTD
- Company statusactive
- Company No05682479
- Age20 years 6 months Incorporated 20 January 2006
- Officers5
Address
Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom
NTG EBREX UK LTD is an active company incorporated on 20 January 2006 and based in Lichfield, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 50200 Sea and coastal freight water transport, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 01 Jun 2023
Memorandum Articles
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 17 Dec 2020
Resolution
5 Years Ago on 16 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Derek | secretary | 27 Feb 2020 | |
| BURNETT, Alexander Francis | director | May 1978 | 27 Feb 2020 |
| JAKOBSEN, Christian Paul Dyander | director | Jun 1974 | 27 Feb 2020 |
| LARSEN, Michael | director | Feb 1976 | 17 May 2020 |
| PETERSEN, Jesper Ellegaard | director | Aug 1961 | 27 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ntg Nordic Transport Group A/S | 10 Dec 2020 | |
| Ebrex Business Solutions Limited | 02 Oct 2020 | |
| Ntg Nordic Transport Group A/S | 27 Feb 2020 | |
| Mr Heinrich Josef De Waal | Jan 1974 | 06 Apr 2016 |
| Mr Arvid Rolf Edouard Meijer | Jun 1962 | 06 Apr 2016 |
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BURNETT, Alexander Francis are mutual persons.
BURNETT, Alexander Francis are mutual persons.
LARSEN, Michael, PETERSEN, Jesper Ellegaard are mutual persons.
PETERSEN, Jesper Ellegaard are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
ELLWOOD, Dieter Roy are mutual persons.
HOPPENBROUWERS, Paul are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
AEF2010 LIMITED
BURNETT, Alexander Francis are mutual persons.
ABCM2023 LIMITED
BURNETT, Alexander Francis are mutual persons.
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Here’s a quick overview of NTG EBREX UK LTD 👀 — a Lichfield based business that started in 2006.