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NTG AIR & OCEAN (UK) LTD - York House, York Road, Felixstowe, IP11 7SS, United Kingdom
Company Information
- Company registration number
- 04536426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- York Road
- Felixstowe
- IP11 7SS
- England York House, York Road, Felixstowe, IP11 7SS, England UK
Management
- Managing Directors
- JAKOBSEN, Christian Paul Dyander
- LARSEN, Michael
- PAPE, Soren Holck Lonneker
- SMITH, Sean Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-16
- Age Of Company 2002-09-16 21 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- Ntg Nordic Transport Group A/S
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D.A.P. (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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NTG AIR & OCEAN (UK) LTD Company Description
- NTG AIR & OCEAN (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04536426. Its current trading status is "live". It was registered 2002-09-16. It was previously called D.A.P. (UK) LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at York House .
Get NTG AIR & OCEAN (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ntg Air & Ocean (Uk) Ltd - York House, York Road, Felixstowe, IP11 7SS, United Kingdom
- 2002-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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notification-of-a-person-with-significant-control (2023-05-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-26) - PSC07
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
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change-person-director-company-with-change-date (2023-02-14) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-31) - RP04CS01
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confirmation-statement-with-updates (2023-10-06) - CS01
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accounts-with-accounts-type-small (2023-09-28) - AA
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confirmation-statement-with-updates (2023-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-small (2022-10-14) - AA
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accounts-with-accounts-type-full (2022-01-13) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-account-reference-date-company-current-shortened (2021-12-31) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-17) - AA
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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resolution (2020-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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change-account-reference-date-company-current-extended (2019-01-09) - AA01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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confirmation-statement-with-updates (2018-09-26) - CS01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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accounts-with-accounts-type-full (2018-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-person-secretary-company-with-change-date (2014-10-06) - CH03
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accounts-with-accounts-type-full (2014-01-03) - AA
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accounts-with-accounts-type-full (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
keyboard_arrow_right 2012
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legacy (2012-10-11) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-06-30) - AA
keyboard_arrow_right 2010
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legacy (2010-02-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-secretary-company-with-change-date (2010-05-18) - CH03
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accounts-with-accounts-type-full (2010-05-07) - AA
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legacy (2010-01-19) - MG01
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-small (2009-06-22) - AA
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accounts-with-accounts-type-small (2008-06-18) - AA
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legacy (2008-09-17) - 363a
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-small (2007-07-02) - AA
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legacy (2007-04-14) - 288a
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legacy (2007-03-26) - 288b
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legacy (2007-03-26) - 288a
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legacy (2006-09-25) - 363s
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-small (2005-03-09) - AA
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-small (2004-07-13) - AA
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legacy (2004-05-17) - 288b
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legacy (2004-05-10) - 88(2)R
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legacy (2003-10-17) - 363s
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incorporation-company (2002-09-16) - NEWINC
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legacy (2002-09-26) - 287