• UK
  • NGF EUROPE LIMITED - Lea Green Road, Lea Green, St. Helens, Merseyside, United Kingdom

Company Information

Company registration number
02586467
Company Status
LIVE
Country
United Kingdom
Registered Address
Lea Green Road
Lea Green
St. Helens
Merseyside
WA9 4PR
Lea Green Road, Lea Green, St. Helens, Merseyside, WA9 4PR UK

Management

Managing Directors
AKIYAMA, Mitsuharu
FARNWORTH, Gerrard Lee
HAMAND, Colin Arthur
KAJIHARA, Keisuke
POOLE, Alistair George Richard
SMITH, Iain Michael
Company secretaries
ARMSTRONG, Sally Anne

Company Details

Type of Business
ltd
Incorporated
1991-02-27
Age Of Company
1991-02-27 33 years
SIC/NACE
23140

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALNERY NO. 1071 LIMITED
Legal Entity Identifier (LEI)
2138001LCURRLFTPN794
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2024-05-09
Last Date: 2023-04-25

NGF EUROPE LIMITED Company Description

NGF EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02586467. Its current trading status is "live". It was registered 1991-02-27. It was previously called ALNERY NO. 1071 LIMITED. It has declared SIC or NACE codes as "23140". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at Lea Green Road .
More information

Get NGF EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ngf Europe Limited - Lea Green Road, Lea Green, St. Helens, Merseyside, United Kingdom

1991-02-27 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

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  • confirmation-statement-with-updates (2023-04-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-11-09) - TM02

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-12-18) - AP03

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  • accounts-with-accounts-type-full (2023-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • accounts-with-accounts-type-full (2022-12-28) - AA

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • accounts-with-accounts-type-full (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-full (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-full (2016-11-25) - AA

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • accounts-with-accounts-type-full (2015-01-02) - AA

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  • appoint-person-director-company-with-name (2014-03-26) - AP01

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  • mortgage-satisfy-charge-part (2014-06-28) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • termination-director-company-with-name (2014-07-11) - TM01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • statement-of-companys-objects (2011-01-31) - CC04

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • resolution (2011-01-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • appoint-person-director-company-with-name (2011-11-22) - AP01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • accounts-with-accounts-type-full (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • accounts-with-accounts-type-full (2010-01-25) - AA

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-05-08) - 288a

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  • legacy (2009-05-08) - 288b

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  • change-account-reference-date-company-previous-extended (2009-10-05) - AA01

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  • legacy (2009-05-26) - 288a

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  • legacy (2008-05-20) - 288b

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-06-04) - 363s

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-05-20) - 288a

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  • accounts-with-accounts-type-group (2007-10-26) - AA

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  • resolution (2007-04-16) - RESOLUTIONS

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  • legacy (2007-04-16) - 122

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  • legacy (2007-03-14) - 363s

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  • legacy (2006-03-23) - 363s

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  • legacy (2006-10-03) - 288a

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  • accounts-amended-with-accounts-type-group (2006-02-13) - AAMD

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  • accounts-with-accounts-type-group (2006-11-02) - AA

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  • accounts-with-accounts-type-group (2006-01-27) - AA

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  • legacy (2005-05-03) - 288a

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  • legacy (2005-05-03) - 288b

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  • legacy (2005-04-29) - 363s

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  • legacy (2004-03-24) - 363s

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  • legacy (2004-10-06) - 288a

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  • accounts-with-accounts-type-group (2004-10-29) - AA

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  • legacy (2004-10-06) - 288b

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  • legacy (2003-09-29) - 288a

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  • accounts-with-accounts-type-group (2003-11-06) - AA

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  • legacy (2003-09-12) - 288b

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  • legacy (2003-08-11) - 288b

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  • legacy (2003-04-14) - 288a

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-04-08) - 363s

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-01-15) - 288b

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  • legacy (2002-03-06) - 363s

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  • auditors-resignation-company (2002-09-03) - AUD

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  • accounts-with-accounts-type-group (2002-09-04) - AA

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  • resolution (2002-09-30) - RESOLUTIONS

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  • legacy (2002-09-27) - 288b

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  • legacy (2002-10-06) - 288a

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  • accounts-with-accounts-type-group (2001-10-19) - AA

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  • legacy (2001-05-03) - 288a

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  • legacy (2001-03-02) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-30) - AA

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  • legacy (2000-02-22) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-04) - AA

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  • legacy (1999-03-15) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-26) - AA

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  • legacy (1998-07-24) - 288b

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  • legacy (1998-06-18) - 288a

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  • legacy (1998-06-18) - 288b

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  • legacy (1998-03-05) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-16) - AA

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  • legacy (1997-03-26) - 363s

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  • legacy (1996-08-02) - 288

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  • legacy (1996-04-09) - 363s

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  • legacy (1996-08-13) - 288

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  • accounts-with-accounts-type-full-group (1996-10-18) - AA

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  • accounts-with-accounts-type-full (1995-10-16) - AA

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  • legacy (1995-08-14) - 288

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  • legacy (1995-03-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-03) - 288

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  • accounts-with-accounts-type-full (1994-10-05) - AA

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  • legacy (1994-02-24) - 288

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  • legacy (1994-02-24) - 363s

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  • legacy (1993-02-19) - 288

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  • legacy (1993-01-15) - 395

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  • legacy (1993-02-19) - 363s

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  • accounts-with-accounts-type-full (1993-10-11) - AA

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  • legacy (1992-02-21) - 288

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  • legacy (1992-02-20) - 363s

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  • legacy (1992-06-21) - 288

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  • legacy (1992-10-14) - 288

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  • accounts-with-accounts-type-full (1992-10-02) - AA

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  • legacy (1992-10-21) - 288

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  • legacy (1991-06-18) - 288

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  • incorporation-company (1991-02-27) - NEWINC

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  • certificate-change-of-name-company (1991-05-24) - CERTNM

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  • legacy (1991-06-10) - 123

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  • resolution (1991-06-10) - RESOLUTIONS

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  • legacy (1991-06-18) - 224

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  • legacy (1991-07-10) - 288

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  • legacy (1991-07-28) - 288

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  • legacy (1991-07-28) - 287

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  • legacy (1991-07-31) - 88(2)R

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