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- NBG LTD
NBG LTD
Active - Accounts Filed
General Information
NAME
NBG LTD
COMPANY NUMBER
02895088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/02/1994
(30 years and 10 months old)
WEBSITE
www.nbg.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/12/1994
01/06/2006
NETWORK COMPUTER BUYING LIMITED
View all previous names
Previous Names
02/12/1994 01/06/2006 NETWORK COMPUTER BUYING LIMITED
04/02/1994 02/12/1994 ULTIMATE LIMITED
W YORKSHIRE
HD1 3ED
Telephone: 08448803170
TPS: No
31-33 Chapel Hill
Huddersfield
West Yorkshire
HD1 3ED
Telephone: 8803170
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Mark Matthews (924656008) has left the board |
Date: 14/05/2024 | Event: New Board Member Peter Strahan (932288091) Appointed |
Date: 08/05/2024 | Event: New Board Member Steven Craig Lightfoot (932269571) Appointed |
Credit Risk Overview
Want to learn more about NBG LTD?
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 NBG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2019 - Present (5 years and 11 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Mark Matthews (924656008) has left the board |
Date: 14/05/2024 | Event: New Board Member Peter Strahan (932288091) Appointed |
Date: 08/05/2024 | Event: New Board Member Steven Craig Lightfoot (932269571) Appointed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: Perry Jaye Ashby (908746509) has left the board |
Date: 07/02/2024 | Event: New Board Member William Austen Clark (910596304) Appointed |
Date: 07/02/2024 | Event: New Board Member Michael Morgan (923346901) Appointed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Board Member Daniel English (931759330) Appointed |
Date: 04/01/2024 | Event: New Company Secretary Daniel English (931759305) Appointed |
Date: 28/12/2023 | Event: Melissa Maria Rambridge (924058918) has left the board |
Date: 28/12/2023 | Event: New Board Member Troilus Geoffrey Midwood (923032614) Appointed |
Date: 28/12/2023 | Event: Paul Moore (923048366) has left the board |
Date: 28/12/2023 | Event: Paul Moore (926216821) has left the board |
Date: 27/06/2023 | Event: Richard Ewart Alford (921853870) has left the board |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 26/01/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 10/02/2020 | Event: New Board Member Perry Jaye Ashby (908746509) Appointed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Richard Ewart Alford (926419185) has left the board |
Date: 20/11/2019 | Event: New Board Member Richard Ewart Alford (921853870) Appointed |
Date: 12/11/2019 | Event: New Board Member Richard Ewart Alford (926419185) Appointed |
Date: 11/09/2019 | Event: Annette Robson (913485606) has left the board |
Date: 11/09/2019 | Event: Hugh Robert Furness (916951175) has left the board |
Date: 11/09/2019 | Event: New Company Secretary Paul Moore (926216821) Appointed |
Date: 11/04/2019 | Event: New Board Member Hugh Robert Furness (916951175) Appointed |
Date: 05/04/2019 | Event: Melissa Maria Rambridge (925685566) has left the board |
Date: 05/04/2019 | Event: New Board Member Melissa Maria Rambridge (924058918) Appointed |
Date: 29/03/2019 | Event: New Board Member Melissa Maria Rambridge (925685566) Appointed |
Date: 29/03/2019 | Event: New Board Member David Gavin Tulip (917655077) Appointed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: Mostyn Richard Thomas (907963077) has left the board |
Date: 07/12/2018 | Event: Jon Towers (922282889) has left the board |
Date: 07/12/2018 | Event: Craig Mcrae Hume (907204127) has left the board |
Date: 07/08/2018 | Event: New Board Member Paul Moore (923048366) Appointed |
Date: 27/07/2018 | Event: Wayne Andrew Cockerill (907374496) has left the board |
Date: 23/05/2018 | Event: New Board Member Mark Matthews (924656008) Appointed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Board Member Jon Towers (922282889) Appointed |
Date: 23/01/2017 | Event: Paul Robert Rambridge (900837691) has left the board |
Date: 18/02/2016 | Event: Mostyn Richard Thomas (920497027) has left the board |
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