Ntg Ebrex Uk Ltd. Head office in Lichfield. Check Director.

Ntg Ebrex Uk Ltd, Lichfield

Ntg Ebrex Uk Ltd is a private limited company. Previously, it was called Ebrex (Uk) Limited (it was changed on 2020-12-16). Situated at Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY, this 18 years old enterprise was incorporated on 2006-01-20 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (SIC: 49410).
4 directors can be found in the business: Michael L. (appointed on 17 May 2020), Jesper P. (appointed on 27 February 2020), Alexander B. (appointed on 27 February 2020). As for the secretaries (1 in total), we can name: Derek W. (appointed on 27 February 2020).

About
Name: Ntg Ebrex Uk Ltd
Number: 05682479
Incorporation date: 2006-01-20
End of financial year: 31 December


Address:	Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY
SIC code:	50200 - Sea and coastal freight water transport 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

10 December 2020

Address	47-49 Hammerholmen, 2650 Hvidovre, Denmark
Legal authority	Danish Companies Act
Legal form	Limited Company
Country registered	Denmark
Place registered	Danish Companies Registry
Registration number	12546106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ebrex Business Solutions Limited

2 October 2020 - 10 December 2020

Address	Unit 5 Malory Road, Gorleston, Great Yarmouth, Norfolk, NR31 7DT, England
Legal authority	English Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06970477
Nature of control:	75,01-100% shares

Ntg Nordic Transport Group A/S

27 February 2020 - 2 October 2020

Address	47-49 Hammerholmen, Dk-2650, Hvidovre, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	The Danish Central Business Register
Registration number	12546106
Nature of control:	75,01-100% shares

Arvid M.

6 April 2016 - 27 February 2020

Nature of control:	significiant influence or control

Heinrich D.

6 April 2016 - 27 February 2020

Nature of control:	significiant influence or control

The deadline for Ntg Ebrex Uk Ltd confirmation statement filing is 2024-11-06. The latest one was submitted on 2023-10-23. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Ntg Nordic Transport Group A/S owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hammerholmen. Ebrex Business Solutions Limited owns over 3/4 of shares. The corporate PSC can be reached at Malory Road, Gorleston, NR31 7DT Great Yarmouth, Norfolk. Ntg Nordic Transport Group A/S owns over 3/4 of shares. The corporate PSC can be reached at Hammerholmen, Dk-2650.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom on 2023/08/07 to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY filed on: 7th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom on 2023/08/07 to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY filed on: 7th, August 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (23 pages)
SH02	Sub-division of shares on 2023/05/19 filed on: 1st, June 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, June 2023 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 19th, January 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/16 filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/09/11 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Top Floor, Ferry House South Denes Road Great Yarmouth Norfolk NR30 3PJ on 2020/08/07 to Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT filed on: 7th, August 2020 \| address	Free Download (1 page)
CH01	On 2020/06/16 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/17 filed on: 10th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/17. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AP03	On 2020/02/27, company appointed a new person to the position of a secretary filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/27 filed on: 24th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/02/27 filed on: 24th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/02 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/02 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/02. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, April 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Small company accounts made up to 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/09/19. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/19 filed on: 19th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/19. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, May 2013 \| auditors	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 21st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
CH03	On 2011/01/28 secretary's details were changed filed on: 30th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/10/16 from Unit 4 Owen Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0NA filed on: 16th, October 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to 2008/12/31 filed on: 1st, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 16th, March 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 60 commercial road hull east yorkshire HU1 2SG filed on: 20th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 60 commercial road hull east yorkshire HU1 2SG filed on: 20th, February 2008 \| address	Free Download (1 page)
288a	On 2007/12/27 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/27 New secretary appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/27 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/27 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2006/12/31 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
288a	On 2007/02/16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/16 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
288b	On 2006/04/24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/24 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/24 Secretary resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006/04/24 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, April 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/01/20. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/01/20. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
288a	On 2006/04/24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, January 2006 \| incorporation	Free Download (12 pages)

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