NGP GROUP EUROPE LIMITED
EUROLOGISTIX, UNIT F, RYE WHARF, RYE HARBOUR ROAD, RYE TN31 7TE- Active
- Private Limited Company
- Company No. 10913465
- Last Updated: 01 Mar 2024
Company Profile
NGP GROUP EUROPE LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in RYE. NGP GROUP EUROPE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 7 years 6 months and 9 days.
| Name | NGP GROUP EUROPE LIMITED |
|---|---|
| Company number | 10913465 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROLOGISTIX, UNIT F, RYE WHARF RYE HARBOUR ROAD RYE TN31 7TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Limeng Lu Nationality: Chinese |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Scott Lelliott Nationality: British |
Dates: Thursday, August 24, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Scott Lelliott Nationality: British |
Dates: Monday, August 14, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
|
| Mr Scott Lelliott Nationality: British |
Dates: Monday, August 14, 2017 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NGP GROUP EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NGP GROUP EUROPE LIMITED | 14 Aug 2017 |