Ntg Ebrex Uk Ltd. net worth, address, company information. Free

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Ntg Ebrex Uk Ltd (number 05682479) is a private limited company founded on 2006-01-20 originating in United Kingdom. The company was registered at Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY. Having undergone a change in 2020-12-16, the previous name this enterprise utilized was Ebrex (Uk) Limited. Ntg Ebrex Uk Ltd is operating under SIC: 50200 - "sea and coastal freight water transport", SIC: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC: 49410 - "freight transport by road".

Company details

Name	Ntg Ebrex Uk Ltd
Number	05682479
Date of Incorporation:	Friday 20th January 2006
End of financial year:	31 December
Address:	Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY
SIC code:	50200 - Sea and coastal freight water transport 52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road

Moving to the 4 directors that can be found in this company, we can name: Michael L. (in the company from 17 May 2020), Jesper P. (appointment date: 27 February 2020), Alexander B. (appointed on 27 February 2020). 1 secretary is there as well: Derek W. (appointed on 27 February 2020). The Companies House indexes 5 persons of significant control, namely: Ntg Nordic Transport Group A/S can be found at Hammerholmen, 2650 Hvidovre. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ebrex Business Solutions Limited can be found at Malory Road, Gorleston, NR31 7DT Great Yarmouth, Norfolk. The corporate PSC owns over 3/4 of shares,. Ntg Nordic Transport Group A/S can be found at Hammerholmen, Dk-2650, Hvidovre. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ntg Nordic Transport Group A/S

10 December 2020

Address	47-49 Hammerholmen, 2650 Hvidovre, Denmark
Legal authority	Danish Companies Act
Legal form	Limited Company
Country registered	Denmark
Place registered	Danish Companies Registry
Registration number	12546106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ebrex Business Solutions Limited

2 October 2020 - 10 December 2020

Address	Unit 5 Malory Road, Gorleston, Great Yarmouth, Norfolk, NR31 7DT, England
Legal authority	English Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06970477
Nature of control:	75,01-100% shares

Ntg Nordic Transport Group A/S

27 February 2020 - 2 October 2020

Address	47-49 Hammerholmen, Dk-2650, Hvidovre, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	The Danish Central Business Register
Registration number	12546106
Nature of control:	75,01-100% shares

Arvid M.

6 April 2016 - 27 February 2020

Nature of control:	significiant influence or control

Heinrich D.

6 April 2016 - 27 February 2020

Nature of control:	significiant influence or control

Filings

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(AD01) Change of registered address from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom on 2023/08/07 to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY filed on: 7th, August 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom on 2023/08/07 to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY filed on: 7th, August 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (23 pages)
(SH02) Sub-division of shares on 2023/05/19 filed on: 1st, June 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, June 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, June 2023 \| incorporation	Free Download (11 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 19th, January 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/16 filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/09/11 filed on: 14th, September 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Top Floor, Ferry House South Denes Road Great Yarmouth Norfolk NR30 3PJ on 2020/08/07 to Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT filed on: 7th, August 2020 \| address	Free Download (1 page)
(CH01) On 2020/06/16 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/17 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/17. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/02/27, company appointed a new person to the position of a secretary filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/27. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/27. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/27 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/02/27 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/02 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/02 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/02. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 28th, April 2017 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/20 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/28 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/20 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2014/09/19. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/19 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/19. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/20 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 14th, May 2013 \| auditors	Free Download (2 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 21st, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/20 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
(CH03) On 2011/01/28 secretary's details were changed filed on: 30th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/20 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/20 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/20 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2009/10/16 from Unit 4 Owen Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0NA filed on: 16th, October 2009 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2008/12/31 filed on: 1st, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 16th, March 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/20 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/20 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/02/08 from: 60 commercial road hull east yorkshire HU1 2SG filed on: 20th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/08 from: 60 commercial road hull east yorkshire HU1 2SG filed on: 20th, February 2008 \| address	Free Download (1 page)
(288a) On 2007/12/27 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/27 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/27 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/27 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2006/12/31 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/02/16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2006/04/24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/24 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006/04/24 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/01/20. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/01/20. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(288a) On 2006/04/24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)

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