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Nlg Group Limited NORTHALLERTON


Nlg Group Limited is a private limited company situated at Meridian Park,Tutin Rd, Leeming Bar, Northallerton DL7 9UJ. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors.
Director Nils K., appointed on 17 December 2021. Director Anders N., appointed on 17 December 2021. Director Timothy S., appointed on 20 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-19 and the date for the next filing is 2024-04-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nlg Group Limited Address / Contact

Office Address Meridian Park,tutin Rd
Office Address2 Leeming Bar
Town Northallerton
Post code DL7 9UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11264307
Date of Incorporation Tue, 20th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Nils K.

Position: Director

Appointed: 17 December 2021

Anders N.

Position: Director

Appointed: 17 December 2021

Timothy S.

Position: Director

Appointed: 20 March 2018

Ian R.

Position: Director

Appointed: 17 December 2021

Resigned: 31 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Tomas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nils K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tomas B.

Notified on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nils K.

Notified on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy S.

Notified on 20 March 2018
Ceased on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 5th, July 2023
Free Download (21 pages)

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