BizStats
You are here: bizstats.co.uk > a-z index > N list > NC list

Ncab Group Uk Limited WARWICK

Ncab Group Uk started in year 2009 as Private Limited Company with registration number 07071477. The Ncab Group Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL.

The company has 2 directors, namely Lars K., Andres F.. Of them, Andres F. has been with the company the longest, being appointed on 10 November 2009 and Lars K. has been with the company for the least time - from 30 October 2020. As of 27 April 2024, there was 1 ex director - Hans S.. There were no ex secretaries.

Ncab Group Uk Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07071477
Date of Incorporation Tue, 10th Nov 2009
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 15 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 Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Lars K.

Position: Director

Appointed: 30 October 2020

Goodwille Limited

Position: Corporate Secretary

Appointed: 10 November 2009

Andres F.

Position: Director

Appointed: 10 November 2009

Hans S.

Position: Director

Appointed: 10 November 2009

Resigned: 30 October 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ncab Group Ab (Publ) from Sundbyberg, Sweden. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christian S. This PSC .

Ncab Group Ab (Publ)

5 Löfströms Allé, Sundbyberg, S-172 66, Sweden

Legal authority Swedish
Legal form Corporate
Country registered Sweden
Place registered Nasdaq Omx Nordic
Registration number Se0011167956
Notified on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 5th, October 2023 		Free Download (27 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.