NCAB GROUP UK LIMITED
1 CHAPEL STREET, WARWICK CV34 4HL- Active
- Private Limited Company
- Company No. 07071477
- Last Updated: 01 Mar 2024
Company Profile
NCAB GROUP UK LIMITED was incorporated on Tuesday, November 10, 2009 as a Private Limited Company with registered address in WARWICK. NCAB GROUP UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 15 years.
| Name | NCAB GROUP UK LIMITED |
|---|---|
| Company number | 07071477 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAPEL STREET WARWICK CV34 4HL |
|---|---|
| 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 |
|---|---|
| Ncab Group Ab (Publ) Löfströms Allé, S-172 66 |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Salamon Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NCAB GROUP UK LIMITED | 10 Nov 2009 |