NC GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NC GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
04169587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
28/02/2001
(23 years and 8 months old)
WEBSITE
www.ncgroup.eu
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/2001
08/01/2004
GAIA SAN INTERNATIONAL LIMITED
BEXHILL
TN39 5ES
Telephone: 04193342980
TPS: No
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES
TN39 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NC GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NC GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NC GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2015 - Present (9 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2001 - 01/01/2003 (1 years and 10 months) Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/02/2001 - 01/01/2003 (1 years and 10 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2001 - Present (23 years and 8 months) 28/02/2001 - Present (23 years and 8 months) 28/02/2001 - Present (23 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 01/03/2016 | Daphne De Geest (918227039) has left the board |
| 29/12/2015 | New Accounts filed |
| 19/06/2015 | Andrew Lawson Alexander (901838848) has left the board |
| 19/06/2015 | New Board Member Antonino Caccio (919859779) Appointed |
| 18/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 11/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 24/10/2013 | New Board Member Daphne De Geest (918227039) Appointed |
| 25/09/2013 | Andrew Lawson Alexander (918134144) has left the board |
| 25/09/2013 | New Board Member Andrew Lawson Alexander (901838848) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 18/09/2013 | David William Waygood (908207177) has left the board |
| 18/09/2013 | New Board Member Andrew Lawson Alexander (918134144) Appointed |
| 06/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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