NGP SME LIMITED
BALTIC PLACE EAST TOWER, SOUTH SHORE ROAD, GATESHEAD NE8 3AE- Active
- Private Limited Company
- Company No. 10427338
- Last Updated: 01 Mar 2024
Company Profile
NGP SME LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in GATESHEAD. NGP SME LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 10 days.
| Name | NGP SME LIMITED |
|---|---|
| Company number | 10427338 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALTIC PLACE EAST TOWER SOUTH SHORE ROAD GATESHEAD NE8 3AE |
|---|---|
| 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 |
|---|---|
| Global Procurement Group Limited East Tower, South Shore Road, NE8 3AE |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mccann Global Limited High Street, Wolstanton, ST5 0EZ |
Dates: Wednesday, November 30, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Francis Mccann Nationality: British |
Dates: Thursday, October 13, 2016 - Wednesday, November 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Fokhrul Islam Nationality: British, |
Dates: Thursday, October 13, 2016 - Wednesday, November 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NGP SME LIMITED | 13 Oct 2016 |