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Officers11

Events1

Documents100

Related companies6

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Last updated: Mar 30, 2024

NG SUBCO 1 LIMITED

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is inactive

Private limited company

United Kingdom 06 Nov 1997 (27 years ago)

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Summary

NameNG SUBCO 1 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03461741
Incorporation Date06 Nov 1997 (27 years ago) / 215 companies with the same date
Date dissolved25 May 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #70100 - Activities of head offices

Contact details

Legal addressUNITED KINGDOM, STAFFORDSHIRE, NEWCASTLE-UNDER-LYME, C/O DEAN STATHAM CHARTERED ACCOUNTANTS, 29, KING STREET, ST5 1ER

Officers

corporate

IndividualUnited Kingdom

NG TOPCO LIMITED

Person with significant control


Appointed on30 Mar 2017

individual

IndividualUnited Kingdom

Clark, Robert Peter

Director


Appointed on26 Jan 1998

Resigned on31 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Charlesworth, Ian Michael

Director


Appointed on12 Nov 1998

Resigned on20 Jul 2009

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on06 Nov 1997

Resigned on06 Nov 1997

individual

IndividualUnited Kingdom

O'donnell, Paul

Secretary


Appointed on30 Jun 2015

Country of residenceEngland

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Events

Old value

17 Nov 2020

Name changeNEWSTEAD HOLDINGS LIMITED

Documents

DateNameTypeDocument
25 May 2021Gazette dissolved voluntaryGAZ2(A)View
22 Mar 2021Capital statement capital company with date currency figureSH19View
09 Mar 2021Gazette notice voluntaryGAZ1(A)View

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Frequently asked questions

Where is NG SUBCO 1 LIMITED's headquarters?

NG SUBCO 1 LIMITED's headquarters is located at UNITED KINGDOM, STAFFORDSHIRE, NEWCASTLE-UNDER-LYME, C/O DEAN STATHAM CHARTERED ACCOUNTANTS, 29, KING STREET, ST5 1ER

What is NG SUBCO 1 LIMITED's industry?

NG SUBCO 1 LIMITED is in the industry of Activities of head offices

What year was NG SUBCO 1 LIMITED started?

NG SUBCO 1 LIMITED was started in 1997

Sources: Companies House