NTG AIR & OCEAN (UK) LTD
Active - Accounts Filed
General Information
NAME
NTG AIR & OCEAN (UK) LTD
COMPANY NUMBER
04536426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
16/09/2002
(22 years and 3 months old)
WEBSITE
www.dapuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2002
05/07/2020
D.A.P. (UK) LIMITED
FELIXSTOWE
IP11 7SS
Telephone: 01493660020
TPS: No
Suite 1
Hawkesyard Hall
Armitage Road Hawkesyard
Rugeley, Staffordshire
WS15 1PU
York House
2-4 York Road
FELIXSTOWE
IP11 7SS
Telephone: 670058
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 |
|---|---|---|
| NTG (UK HOLDING) LIMITED | Company is dissolved | View Report |
| NTG AIR & OCEAN (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Soren Holck Lonneker Pape (928381800) has left the board |
| 01/11/2024 | Michael Larsen (927089739) has left the board |
| 01/11/2024 | New Board Member Mathias Bruno Jensen-Vinstrup (932881080) Appointed |
Credit Risk Overview
Want to learn more about NTG AIR & OCEAN (UK) 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 NTG AIR & OCEAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTG AIR & OCEAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2019 - Present (5 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/10/2024 - Present (1 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2002 - Present (22 years and 3 months) 16/09/2002 - Present (22 years and 3 months) 16/09/2002 - 16/09/2002 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/09/2002 - 07/11/2003 (1 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
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 | Company is dissolved | 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 |
|---|---|
| 08/11/2024 | Soren Holck Lonneker Pape (928381800) has left the board |
| 01/11/2024 | Michael Larsen (927089739) has left the board |
| 01/11/2024 | New Board Member Mathias Bruno Jensen-Vinstrup (932881080) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/06/2023 | Ian Trevor White (905599948) has left the board |
| 16/02/2023 | New Board Member Sean Spencer Smith (923429921) Appointed |
| 19/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Soren Holck Lonneker Pape (928381800) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | Clive Andrew Julian (904005619) has left the board |
| 22/06/2020 | New Accounts filed |
| 19/06/2020 | Mikkel Fruergaard (925406970) has left the board |
| 19/06/2020 | New Board Member Michael Larsen (927089739) Appointed |
| 16/04/2020 | New Board Member Jesper Ellegaard Petersen (925406957) Appointed |
| 16/04/2020 | Jesper Ellegaard Petersen (925407067) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Christian Paul Dyander Jakobsen (925406938) Appointed |
| 18/01/2019 | New Board Member Mikkel Fruergaard (925406970) Appointed |
| 18/01/2019 | Christian Paul Dyander Jakobsen (925407041) has left the board |
| 18/01/2019 | Mikkel Fruergaard (925407086) has left the board |
| 11/01/2019 | Julie Rose Julian (908465234) has left the board |
| 11/01/2019 | New Board Member Mikkel Fruergaard (925407086) Appointed |
| 11/01/2019 | New Board Member Jesper Ellegaard Petersen (925407067) Appointed |
| 11/01/2019 | New Board Member Christian Paul Dyander Jakobsen (925407041) Appointed |
| 15/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 13/05/2015 | Michael Derek Sharpe (911995118) has left the board |
| 13/05/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/12/2012 | Russell David Healey (903779118) has left the board |
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