Ncl Management Limited. Head office in Nether Poppleton. Check Director.

Ncl Management Limited, Nether Poppleton

Ncl Management Limited is a private limited company. Once, it was called Northern Cladding (York) Limited (changed on 2010-12-07). Situated at Great North Way, York Business Park, Nether Poppleton YO26 6RB, this 20 years old company was incorporated on 2004-03-11 and is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
4 directors can be found in the enterprise: James M. (appointed on 29 August 2023), Richard M. (appointed on 29 August 2023), David S. (appointed on 13 May 2004).

About
Name: Ncl Management Limited
Number: 05070634
Incorporation date: 2004-03-11
End of financial year: 31 May


Address:	Great North Way York Business Park Nether Poppleton YO26 6RB
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Ncl Eot Limited

29 August 2023

Address	York Business Park Great North Way, Nether Poppleton, York, YO26 6RB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15077760
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert B.

6 April 2016 - 29 August 2023

Nature of control:	25-50% shares

David S.

6 April 2016 - 29 August 2023

Nature of control:	25-50% shares

The target date for Ncl Management Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was submitted on 2023-03-15. The date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Ncl Eot Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Great North Way, Nether Poppleton, YO26 6RB York. Robert B. who has 1/2 or less of shares. David S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 21st, January 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 21st, January 2024 \| accounts	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, September 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 26th, January 2023 \| accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 16th, November 2021 \| accounts	Free Download (35 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 9th, November 2018 \| accounts	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 7th, November 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 30th, November 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 12th, December 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 30th, October 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 100000.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 10th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 9th, September 2010 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 9th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2008 filed on: 27th, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Thu, 31st May 2007 filed on: 27th, February 2008 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st May 2006 filed on: 1st, November 2006 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st May 2006 filed on: 1st, November 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 14th, February 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 14th, February 2006 \| accounts	Free Download (25 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 23/06/04 filed on: 19th, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on Wed, 23rd Jun 2004. Value of each share 1 £, total number of shares: 100000. filed on: 19th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99998 shares on Wed, 23rd Jun 2004. Value of each share 1 £, total number of shares: 100000. filed on: 19th, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/06/04 filed on: 19th, July 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2004 \| resolution	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, July 2004 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, July 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2004 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, July 2004 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2004 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2004 \| resolution	Free Download
88(2)R	Alloted 1 shares on Thu, 13th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 13th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, May 2004 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, May 2004 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (14 pages)

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