NGAGE RAIL LIMITED
INTERNATIONAL HOUSE, PANT INDUSTRIAL ESTATE, MERTHYR TYDFIL CF48 2SR- Active
- Private Limited Company
- Company No. 09647330
- Last Updated: 01 Mar 2024
Company Profile
NGAGE RAIL LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in MERTHYR TYDFIL. NGAGE RAIL LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 9 years 4 months and 22 days.
| Name | NGAGE RAIL LIMITED |
|---|---|
| Company number | 09647330 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE PANT INDUSTRIAL ESTATE MERTHYR TYDFIL CF48 2SR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ngage Group Limited Pant Industrial Estate, CF48 2SR |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Ashton Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Howard Alan Harries Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-228 days left) |
| Latest accounts | 28 June 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NGAGE RAIL LIMITED | 19 Jun 2015 |