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Summary

Affiliates

Contact details

Officers24

Events1

Documents93

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

NTG EBREX UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 2006 (18 years ago)

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Summary

NameNTG EBREX UK LTD
Historical names
  • EBREX (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05682479
Incorporation Date20 Jan 2006 (18 years ago) / 877 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #5020 - Sea and coastal freight water transport
  • #5210 - Warehousing and storage

Affiliates

Local connections
CHAD ****************

ActiveUnited Kingdom

TWENT*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LICHFIELD, UNIT 1 LIBERTY PARK, BURTON OLD ROAD, WS14 9HY

Officers

corporate

IndividualDenmark

NTG Nordic Transport Group A/S

Person with significant control


Appointed on10 Dec 2020

corporate

IndividualDenmark

NTG Nordic Transport Group A/S

Person with significant control


Appointed on27 Feb 2020

Resigned on02 Oct 2020

individual

IndividualUnited Kingdom

De Waal, Heinrich Josef

Director


Appointed on27 Feb 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Larsen, Michael

Director


Appointed on17 May 2020

Country of residenceDenmark

individual

IndividualGermany

Heinrich Josef De Waal

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Cuppens, Antonius Matheus Maria

Secretary


Appointed on30 Jan 2007

Resigned on30 Jun 2007

Country of residenceEngland

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Events

Old value

16 Dec 2020

Name changeEBREX (UK) LIMITED

Documents

DateNameTypeDocument
03 Feb 2022Confirmation statement with no updatesCS01View
19 Jan 2022Accounts with accounts type smallAAView
15 Feb 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is NTG EBREX UK LTD's headquarters?

NTG EBREX UK LTD's headquarters is located at UNITED KINGDOM, LICHFIELD, UNIT 1 LIBERTY PARK, BURTON OLD ROAD, WS14 9HY

What is NTG EBREX UK LTD's industry?

NTG EBREX UK LTD is in the industry of Freight transport by road

What year was NTG EBREX UK LTD started?

NTG EBREX UK LTD was started in 2006

Sources: Companies House