Ngc Uk Limited in 26-27 Oxendon Street LONDON

Ngc Uk Limited LONDON

Founded in 1996, Ngc Uk, classified under reg no. 03158819 is an active company. Currently registered at 2nd Floor Clareville House SW1Y 4EL, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 13th January 2004 Ngc Uk Limited is no longer carrying the name Northrop Grumman Overseas Holdings (u.k.).

Currently there are 3 directors in the the company, namely Nicholas C., Roger W. and Steven S.. In addition 2 active secretaries, Tiffany K. and Roger W. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ngc Uk Limited Address / Contact

Office Address	2nd Floor Clareville House
Office Address2	26-27 Oxendon Street
Town	London
Post code	SW1Y 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03158819
Date of Incorporation	Wed, 14th Feb 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Tiffany K.

Position: Secretary

Appointed: 01 May 2022

Nicholas C.

Position: Director

Appointed: 26 October 2018

Roger W.

Position: Secretary

Appointed: 29 September 2014

Roger W.

Position: Director

Appointed: 29 September 2014

Steven S.

Position: Director

Appointed: 16 December 2011

Susie C.

Position: Secretary

Appointed: 15 October 2015

Resigned: 01 May 2022

Andrew T.

Position: Director

Appointed: 01 July 2013

Resigned: 30 April 2018

Wolf V.

Position: Secretary

Appointed: 12 February 2013

Resigned: 20 February 2015

Jannette H.

Position: Secretary

Appointed: 01 September 2011

Resigned: 15 October 2015

Nigel E.

Position: Director

Appointed: 16 February 2009

Resigned: 31 December 2011

Paul W.

Position: Secretary

Appointed: 01 August 2007

Resigned: 16 February 2013

Kathleen S.

Position: Secretary

Appointed: 01 January 2007

Resigned: 12 August 2011

Graham T.

Position: Director

Appointed: 10 July 2006

Resigned: 31 December 2008

Wolf V.

Position: Director

Appointed: 01 November 2005

Resigned: 20 February 2015

Albert M.

Position: Director

Appointed: 03 April 2000

Resigned: 01 November 2005

Gary M.

Position: Director

Appointed: 03 April 2000

Resigned: 14 April 2011

John M.

Position: Secretary

Appointed: 15 July 1998

Resigned: 14 December 2006

Nelson G.

Position: Director

Appointed: 27 February 1996

Resigned: 04 March 2000

James J.

Position: Secretary

Appointed: 27 February 1996

Resigned: 30 April 1998

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 27 February 1996

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 27 February 1996

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 22 February 1996

Resigned: 27 February 1996

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 February 1996

Resigned: 27 February 1996

Rachel Futerman Limited

Position: Corporate Secretary

Appointed: 14 February 1996

Resigned: 22 February 1996

Luciene James Limited

Position: Corporate Director

Appointed: 14 February 1996

Resigned: 22 February 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Northrop Grumman Global Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Northrop Grumman Global Holdings Limited

Northrop Grumman Law Department 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

Legal authority	Uk
Legal form	Private Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03814152
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

Northrop Grumman Overseas Holdings (u.k.)	January 13, 2004
Buildop	February 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, July 2017	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 16th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 23rd, February 2015	annual return	Free Download (9 pages)
SH01	2.00 EUR, 10.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 17th, February 2014	annual return	Free Download (8 pages)
SH01	2.00 EUR, 10.00 GBP is the capital in company's statement on Monday 17th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 14th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2009 filed on: 29th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, January 2007	accounts	Free Download (10 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, February 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
363a	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 13th, November 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 13th, November 2003	accounts	Free Download (20 pages)
363a	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, January 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, January 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, October 2002	accounts	Free Download (1 page)
363a	Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 3rd, December 2001	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 3rd, December 2001	accounts	Free Download (16 pages)
363a	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (16 pages)
363a	Period up to Tuesday 1st June 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363a	Period up to Tuesday 1st June 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, May 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, May 1998	accounts	Free Download (19 pages)
363a	Period up to Thursday 19th February 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (5 pages)
363a	Period up to Thursday 19th February 1998 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (5 pages)
363a	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
363a	Period up to Wednesday 19th March 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, May 1996	accounts	Free Download (1 page)

Ngc Uk Limited LONDON

Ngc Uk Limited Address / Contact

Company Information / Profile

Company staff

Tiffany K.

Nicholas C.

Roger W.

Roger W.

Steven S.

Susie C.

Andrew T.

Wolf V.

Jannette H.

Nigel E.

Paul W.

Kathleen S.

Graham T.

Wolf V.

Albert M.

Gary M.

John M.

Nelson G.

James J.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Nominees Limited

Rachel Futerman Limited

Luciene James Limited

People with significant control

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