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Ncl Management Limited NETHER POPPLETON

Founded in 2004, Ncl Management, classified under reg no. 05070634 is an active company. Currently registered at Great North Way YO26 6RB, Nether Poppleton the company has been in the business for twenty years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Tue, 7th Dec 2010 Ncl Management Limited is no longer carrying the name Northern Cladding (york).

The firm has 4 directors, namely James M., Richard M. and David S. and others. Of them, David S., Robert B. have been with the company the longest, being appointed on 13 May 2004 and James M. and Richard M. have been with the company for the least time - from 29 August 2023. At present there is 1 former director listed by the firm - Alistair D., who left the firm on 13 May 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Ncl Management Limited Address / Contact

Office Address Great North Way
Office Address2 York Business Park
Town Nether Poppleton
Post code YO26 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05070634
Date of Incorporation Thu, 11th Mar 2004
Industry Construction of commercial buildings
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

James M.

Position: Director

Appointed: 29 August 2023

Richard M.

Position: Director

Appointed: 29 August 2023

David S.

Position: Director

Appointed: 13 May 2004

Robert B.

Position: Director

Appointed: 13 May 2004

Barbi W.

Position: Secretary

Appointed: 19 April 2005

Resigned: 29 January 2010

David S.

Position: Secretary

Appointed: 13 May 2004

Resigned: 19 April 2005

Amanda K.

Position: Secretary

Appointed: 11 March 2004

Resigned: 13 May 2004

Alistair D.

Position: Director

Appointed: 11 March 2004

Resigned: 13 May 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Ncl Eot Limited from York, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Robert B. This PSC owns 25-50% shares. Moving on, there is David S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ncl Eot Limited

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
Notified on 29 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert B.

Notified on 6 April 2016
Ceased on 29 August 2023
Nature of control: 25-50% shares

David S.

Notified on 6 April 2016
Ceased on 29 August 2023
Nature of control: 25-50% shares

Company previous names

Northern Cladding (york) December 7, 2010
Limco One Hundred And Eleven May 17, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023
filed on: 21st, January 2024 		Free Download (37 pages)

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