Ng Logistics Limited READING


Ng Logistics started in year 1998 as Private Limited Company with registration number 03664050. The Ng Logistics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Reading at James Cowper Kreston 8th Floor South. Postal code: RG1 8LS. Since 1999-11-11 Ng Logistics Limited is no longer carrying the name Fisepa 84.

At the moment there are 3 directors in the the company, namely Gary D., Peter O. and Martin R.. In addition one secretary - Gary D. - is with the firm. At the moment 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.

Ng Logistics Limited Address / Contact

Office Address James Cowper Kreston 8th Floor South
Office Address2 Reading Bridge House, George Street
Town Reading
Post code RG1 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03664050
Date of Incorporation Mon, 9th Nov 1998
Industry Non-trading company
End of financial Year 30th September
Company age 23 years old
Account next due date Thu, 30th Jun 2022 (255 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 23rd Nov 2021 (2021-11-23)
Last confirmation statement dated Mon, 9th Nov 2020

Company staff

Gary D.

Position: Secretary

Appointed: 27 April 2012

Gary D.

Position: Director

Appointed: 04 June 1999

Peter O.

Position: Director

Appointed: 04 June 1999

Martin R.

Position: Director

Appointed: 04 June 1999

Nigel S.

Position: Secretary

Appointed: 31 October 2000

Resigned: 27 April 2012

Nigel S.

Position: Director

Appointed: 04 June 1999

Resigned: 27 April 2012

Jeremy P.

Position: Secretary

Appointed: 09 November 1998

Resigned: 16 November 2000

Susan V.

Position: Director

Appointed: 09 November 1998

Resigned: 04 June 1999

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Gary D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fisepa 84 November 11, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2020-09-30
filed on: 1st, February 2021
Free Download (33 pages)

Company search

Advertisements