Ntg Air & Ocean (UK) Ltd was established in 2002, it's status is listed as "Active". The current directors of Ntg Air & Ocean (UK) Ltd are listed as Larsen, Michael, Julian, Julie Rose, Reeves, Paul Stuart, Sharpe, Michael Derek. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARSEN, Michael | 17 May 2020 | - | 1 |
| REEVES, Paul Stuart | 16 September 2002 | 07 November 2003 | 1 |
| SHARPE, Michael Derek | 01 April 2007 | 30 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JULIAN, Julie Rose | 16 September 2002 | 07 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 05 July 2020 | |
| TM01 - Termination of appointment of director | 22 June 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| TM01 - Termination of appointment of director | 17 June 2020 | |
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM02 - Termination of appointment of secretary | 09 January 2019 | |
| AA01 - Change of accounting reference date | 09 January 2019 | |
| MR04 - N/A | 19 December 2018 | |
| MR04 - N/A | 19 December 2018 | |
| MR04 - N/A | 19 December 2018 | |
| MR04 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 12 December 2018 | |
| MR01 - N/A | 05 November 2018 | |
| CS01 - N/A | 26 September 2018 | |
| MR01 - N/A | 06 July 2018 | |
| PSC05 - N/A | 14 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CH03 - Change of particulars for secretary | 14 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| AD01 - Change of registered office address | 14 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| CH03 - Change of particulars for secretary | 06 October 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 363s - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| NEWINC - New incorporation documents | 16 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2018 | Outstanding |
N/A |
| A registered charge | 04 July 2018 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 03 October 2012 | Outstanding |
N/A |
| Deed of charge over credit balances | 11 January 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 30 October 2006 | Fully Satisfied |
N/A |
| Debenture | 09 March 2006 | Fully Satisfied |
N/A |
