NGPDT ELECTRIC EUROPE LTD
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 08758906
- Last Updated: 01 Mar 2024
Company Profile
NGPDT ELECTRIC EUROPE LTD was incorporated on Friday, November 1, 2013 as a Private Limited Company with registered address in LONDON. NGPDT ELECTRIC EUROPE LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 10 years 10 months and 19 days.
| Name | NGPDT ELECTRIC EUROPE LTD |
|---|---|
| Company number | 08758906 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| 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 |
|---|---|
| Andor Sandor Mile Nationality: Hungarian |
Dates: Monday, July 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Krisztina Katalin Bosits Nationality: Hungarian |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Szabolcs Zoltan Ladi Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against NGPDT ELECTRIC EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NGPDT ELECTRIC EUROPE LTD | 01 Nov 2013 |
| BIOGENIC HEALTH EUROPE LTD | 05 Aug 2019 |