Ng Logistics Limited. net worth, address, company information. Free

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Ng Logistics Limited (number 03664050) is a private limited company incorporated on 1998-11-09 in England. This firm was registered at Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS. Changed on 1999-11-11, the previous name this business utilized was Fisepa 84 Limited. Ng Logistics Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Ng Logistics Limited
Number	03664050
Date of Incorporation:	November 9, 1998
End of financial year:	31 December
Address:	Unit 1, The Griffin Centre, Staines Road, Feltham, TW14 0HS
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the firm, we can name: Peter O. (appointed on 04 June 1999), Martin R. (appointment date: 04 June 1999). The Companies House lists 3 persons of significant control, namely: Gary D. has 1/2 or less of shares, 1/2 or less of voting rights, Martin R. has 1/2 or less of shares, 1/2 or less of voting rights, Peter O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gary D.

6 April 2016 - 14 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Martin R.

6 April 2016 - 14 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Peter O.

6 April 2016 - 14 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AR01) Annual return with full list of company shareholders, made up to 2008-11-09 filed on: 24th, April 2023 \| annual return	Free Download (11 pages)

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(AR01) Annual return with full list of company shareholders, made up to 2008-11-09 filed on: 24th, April 2023 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 22nd, April 2023 \| accounts	Free Download (36 pages)
(AA01) Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 20th, March 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2020-09-30 filed on: 1st, February 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 5th, May 2020 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 27th, March 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 19th, April 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 17th, March 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 19th, February 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-09 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-17: 855.00 GBP capital
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 21st, February 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-09 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-09-30 filed on: 10th, June 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-09 filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-09-30 filed on: 13th, March 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-09-30 filed on: 29th, November 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-09 filed on: 10th, November 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-09 filed on: 10th, December 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2010-09-30 filed on: 8th, December 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-09 filed on: 24th, January 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-09-30 filed on: 16th, December 2009 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2008-09-30 filed on: 12th, December 2008 \| accounts	Free Download (20 pages)
(363a) Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (5 pages)
(363s) Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2007-12-18 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (21 pages)
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (9 pages)
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2006-09-30 filed on: 11th, December 2006 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2006-09-30 filed on: 11th, December 2006 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2005-09-30 filed on: 20th, December 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2005-09-30 filed on: 20th, December 2005 \| accounts	Free Download (22 pages)
(363s) Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2005-11-18 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2004-09-30 filed on: 9th, May 2005 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2004-09-30 filed on: 9th, May 2005 \| accounts	Free Download (23 pages)
(363s) Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (9 pages)
(363s) Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2004-11-30 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2003-09-30 filed on: 10th, December 2003 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2003-09-30 filed on: 10th, December 2003 \| accounts	Free Download (22 pages)
(363s) Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (9 pages)
(363s) Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2002-09-30 filed on: 17th, December 2002 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2002-09-30 filed on: 17th, December 2002 \| accounts	Free Download (22 pages)
(363s) Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2002-11-11 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2002-11-11 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2001-09-30 filed on: 17th, December 2001 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2001-09-30 filed on: 17th, December 2001 \| accounts	Free Download (22 pages)
(363s) Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (8 pages)
(363s) Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2001-11-12 (Registered office changed on 12/11/01) annual return
(AA) Small company accounts for the period up to 2000-09-30 filed on: 23rd, January 2001 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2000-09-30 filed on: 23rd, January 2001 \| accounts	Free Download (8 pages)
(363s) Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000 \| annual return	Free Download (8 pages)
(363s) Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 1999-09-30 filed on: 2nd, August 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 1999-09-30 filed on: 2nd, August 2000 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 10th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 10th, July 2000 \| accounts	Free Download (1 page)
(363s) Period up to 1999-11-15 - Annual return with full member list filed on: 15th, November 1999 \| annual return	Free Download (7 pages)
(363s) Period up to 1999-11-15 - Annual return with full member list filed on: 15th, November 1999 \| annual return	Free Download (7 pages)

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