Nlg Group Limited. Head office in Northallerton. Check Director.

Nlg Group Limited, Northallerton

Nlg Group Limited is a private limited company. Situated at Meridian Park,Tutin Rd, Leeming Bar, Northallerton DL7 9UJ, the above-mentioned 6 years old enterprise was incorporated on 2018-03-20 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the company: Nils K. (appointed on 17 December 2021), Anders N. (appointed on 17 December 2021), Timothy S. (appointed on 20 March 2018).

About
Name: Nlg Group Limited
Number: 11264307
Incorporation date: 2018-03-20
End of financial year: 31 December


Address:	Meridian Park,tutin Rd Leeming Bar Northallerton DL7 9UJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tomas B.

17 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nils K.

17 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy S.

20 March 2018 - 17 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Nlg Group Limited confirmation statement filing is 2024-04-02. The previous confirmation statement was submitted on 2023-03-19. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Tomas B. that owns over 3/4 of shares, 3/4 to full of voting rights. Nils K. that owns over 3/4 of shares, 3/4 to full of voting rights. Timothy S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates March 19, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: October 31, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 30th, May 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates March 19, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (5 pages)
AP01	On December 17, 2021 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 14th, January 2022 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control December 17, 2021 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control December 17, 2021 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, January 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2022 \| resolution	Free Download (4 pages)
AP01	On December 17, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP01	On December 17, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 17, 2021 filed on: 5th, January 2022 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, January 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, January 2022 \| incorporation	Free Download (22 pages)
SH01	Capital declared on December 17, 2021: 199.04 GBP filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 9th, March 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates March 19, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, December 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, December 2019 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2019 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on December 12, 2019 filed on: 18th, December 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on December 12, 2019: 101.00 GBP filed on: 13th, December 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to September 30, 2018 filed on: 14th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2018 \| resolution	Free Download (15 pages)
MR01	Registration of charge 112643070002, created on July 3, 2018 filed on: 5th, July 2018 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 112643070001, created on July 3, 2018 filed on: 4th, July 2018 \| mortgage	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on March 20, 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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