Menna Overview
Here’s a quick overview of NEW GENERATION MATERIALS GROUP LIMITED 👀 — a Leicester based business that started in 2019.
NEW GENERATION MATERIALS GROUP LIMITED
- Company statusactive
- Company No12165240
- Age6 years 11 months Incorporated 20 August 2019
- Officers3
Address
Unit 8 Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
NEW GENERATION MATERIALS GROUP LIMITED is an active company incorporated on 20 August 2019 and based in Leicester, England. The company was registered 7 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 25 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINSON, Alan | secretary | 20 Aug 2019 | |
| SHAW, David | director | May 1969 | 20 Aug 2019 |
| WILSON, Iain Kyle | director | May 1971 | 13 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Kyle Wilson | May 1971 | 12 Apr 2024 |
| Mr David Glenn Shaw | May 1969 | 12 Apr 2024 |
| Mr Alan Higginson | Apr 1946 | 12 Apr 2024 |
| Mr David Glenn Shaw | May 1969 | 20 Aug 2019 |
| Mr Alan Higginson | Apr 1946 | 20 Aug 2019 |
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Here’s a quick overview of NEW GENERATION MATERIALS GROUP LIMITED 👀 — a Leicester based business that started in 2019.