Ntg Air & Ocean (UK) Ltd, Felixstowe

Ntg Air & Ocean (Uk) Ltd is a private limited company. Previously, it was named D.a.p. (Uk) Limited (changed on 2020-07-05). Situated at York House, York Road, Felixstowe IP11 7SS, the above-mentioned 21 years old firm was incorporated on 2002-09-16 and is categorised as "service activities incidental to air transportation" (Standard Industrial Classification: 52230), "cargo handling for air transport activities" (SIC code: 52242), "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
4 directors can be found in the company: Sean S. (appointed on 14 February 2023), Soren P. (appointed on 20 May 2021), Michael L. (appointed on 17 May 2020).
About
Name: Ntg Air & Ocean (UK) Ltd
Number: 04536426
Incorporation date: 2002-09-16
End of financial year: 30 December
 
Address: York House
York Road
Felixstowe
IP11 7SS
SIC code: 52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road
Company staff
People with significant control
Ntg Nordic Transport Group A/S
25 May 2023
Address Hammerholmen 47 2650, Hvidovre, Denmark
Legal authority Danish
Legal form Plc
Country registered Denmark
Place registered Danish Business Registry
Registration number 12546106
Nature of control: 75,01-100% shares
Ntg (Uk Holding) Limited
6 April 2016 - 25 May 2023
Address Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, NR31 7DT, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 08214200
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,374,188 7,025,006 1,772,970
Fixed Assets 56,955 44,103 -
Total Assets Less Current Liabilities 4,910,081 5,028,991 644,999

The deadline for Ntg Air & Ocean (Uk) Ltd confirmation statement filing is 2024-09-30. The latest confirmation statement was submitted on 2023-09-16. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ntg Nordic Transport Group A/S has over 3/4 of shares. The corporate PSC is located at 2650. Ntg (Uk Holding) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Malory Road, Beacon Park, NR31 7DT Gorleston, Great Yarmouth.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, December 2023 | resolution
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