NG SUBCO 1 LIMITED
C/O DEAN STATHAM CHARTERED ACCOUNTANTS, 29, KING STREET, NEWCASTLE-UNDER-LYME ST5 1ER- Dissolved
- Private Limited Company
- Company No. 03461741
- Last Updated: 29 Jun 2021
Company Profile
NG SUBCO 1 LIMITED was incorporated on Thursday, November 6, 1997 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. NG SUBCO 1 LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 6 months and 19 days.
| Name | NG SUBCO 1 LIMITED |
|---|---|
| Company number | 03461741 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DEAN STATHAM CHARTERED ACCOUNTANTS, 29 KING STREET NEWCASTLE-UNDER-LYME ST5 1ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newstead Group Limited 10 Queen Street, ST5 1ED |
Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 March 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NG SUBCO 1 LIMITED | 06 Nov 1997 |
| NEWSTEAD HOLDINGS LIMITED | 17 Nov 2020 |