About

Registered Number: 05655224
Date of Incorporation: 15/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: C/O Geldards Llp, The Arc, Enterprise Way, Nottingham, NG2 1EN,

 

Established in 2005, Ng2 Triangle Car Park Management Company Ltd has its registered office in Nottingham, it has a status of "Active". We don't know the number of employees at Ng2 Triangle Car Park Management Company Ltd. The companies directors are listed as Crescent Hill Limited, Nottingham, Maria in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOTTINGHAM, Maria 22 March 2016 26 May 2016 1
Secretary Name Appointed Resigned Total Appointments
CRESCENT HILL LIMITED 19 January 2011 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 June 2020
CC04 - Statement of companies objects 09 June 2020
SH08 - Notice of name or other designation of class of shares 09 June 2020
MA - Memorandum and Articles 09 June 2020
AD01 - Change of registered office address 11 May 2020
SH01 - Return of Allotment of shares 29 April 2020
RESOLUTIONS - N/A 19 February 2020
SH01 - Return of Allotment of shares 18 February 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 23 April 2019
AD01 - Change of registered office address 13 February 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 22 August 2016
TM01 - Termination of appointment of director 21 August 2016
AP01 - Appointment of director 05 May 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 28 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 09 August 2011
AD01 - Change of registered office address 15 February 2011
AP04 - Appointment of corporate secretary 15 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
AR01 - Annual Return 11 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2011
AA - Annual Accounts 12 May 2010
RESOLUTIONS - N/A 10 March 2010
MISC - Miscellaneous document 25 February 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 13 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
RESOLUTIONS - N/A 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
363s - Annual Return 25 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
CERTNM - Change of name certificate 09 February 2006
NEWINC - New incorporation documents 15 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.