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Officers11

Events2

Documents100

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Last updated: Mar 30, 2024

NG SUBCO 2 LIMITED

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is inactive

Private limited company

United Kingdom 26 Jan 1995 (29 years ago)

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Summary

NameNG SUBCO 2 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03014601
Incorporation Date26 Jan 1995 (29 years ago) / 101 companies with the same date
Date dissolved25 May 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #65110 - Life insurance
  • #65120 - Non-life insurance

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 on26 Jan 2017

individual

IndividualUnited Kingdom

O'donnell, Paul

Director


Appointed on28 Dec 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Paul Ifor

Director


Appointed on28 Dec 1995

Resigned on20 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

E P S Secretaries Limited

nominee-secretary


Appointed on26 Jan 1995

Resigned on29 Dec 1995

individual

IndividualUnited Kingdom

Bonser, Philip Henry

Secretary


Appointed on29 Dec 1995

Resigned on30 Jun 2015

Country of residenceEngland

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Events

Old value

17 Nov 2020

Name changeNEWSTEAD (BIRMINGHAM) LIMITED

01 Sep 2000

Name changeNEWSTEAD HUCKLE (BIRMINGHAM) 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 2 LIMITED's headquarters?

NG SUBCO 2 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 2 LIMITED's industry?

NG SUBCO 2 LIMITED is in the industry of Life insurance

What year was NG SUBCO 2 LIMITED started?

NG SUBCO 2 LIMITED was started in 1995

Sources: Companies House