Ngp Utilities Limited, Gateshead
Ngp Utilities Limited is a private limited company. Located at Baltic Place East Tower, South Shore Road, Gateshead NE8 3AE, the above-mentioned 9 years old firm was incorporated on 2015-01-09 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this company: Fokhrul I. (appointed on 16 June 2015).
| About | |
|---|---|
| Name: Ngp Utilities Limited | |
| Number: 09380706 | |
| Incorporation date: 2015-01-09 | |
| End of financial year: 31 December |
| Address: |
Baltic Place East Tower South Shore Road Gateshead NE8 3AE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Global Procurement Group Limited
8 January 2017
| Address | Baltic Place East Tower, South Shore Road, Gateshead, NE8 3AE, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08849264 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mccann Global Limited
8 January 2017 - 9 July 2018
| Address | Porthill Lodge High Street, Wolstanton, Newcastle, Staffs, ST5 0EZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10503639 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 710,739 | 3,525,958 | 12,501,228 | 30,122,853 |
| Total Assets Less Current Liabilities | 4,809 | 342,661 | 205,900 | 16,472,852 |
| Number Shares Allotted | 1,000 | - | - | - |
| Shareholder Funds | 4,809 | - | - | - |
| Tangible Fixed Assets | 10,117 | - | - | - |
The date for Ngp Utilities Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Global Procurement Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East Tower, South Shore Road, NE8 3AE Gateshead. Mccann Global Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at High Street, Wolstanton, ST5 0EZ Newcastle, Staffs.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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