Founded in 2016, Ntg Road Uk, classified under reg no. 10533915 is an active company. Currently registered at 1a & 2A Oaktree Business Park DE11 9DJ, Swadlincote the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Michael L., Kristian H. and Christian J. and others. Of them, Jesper P. has been with the company the longest, being appointed on 20 December 2016 and Michael L. has been with the company for the least time - from 27 May 2020. As of 27 April 2024, there were 2 ex directors - Mikkel F., James M. and others listed below. There were no ex secretaries.
| Office Address | 1a & 2A Oaktree Business Park |
| Office Address2 | Cadley Hills Road |
| Town | Swadlincote |
| Post code | DE11 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 10533915 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Freight transport by road |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 20 December 2016
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Ntg Nordic Transport Group A/S from Hvidovre, Denmark. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Kristian H. This PSC has significiant influence or control over the company,. Moving on, there is Jesper P., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ntg Nordic Transport Group A/S
Hammerholmen 47 2650, Hvidovre, Denmark
| Legal authority | Danish |
| Legal form | Plc |
| Country registered | Denmark |
| Place registered | Danish Business Registry |
| Registration number | 12546106 |
| Notified on | 25 May 2023 |
| Nature of control: |
75,01-100% shares |
Kristian H.
| Notified on | 6 February 2020 |
| Nature of control: |
significiant influence or control |
Jesper P.
| Notified on | 20 December 2016 |
| Ceased on | 6 February 2020 |
| Nature of control: |
significiant influence or control |
Codir Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc134449 |
| Notified on | 20 December 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 100 | 100 | 100 |
| Other | |||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (22 pages) |
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