About

Registered Number: 08558295
Date of Incorporation: 06/06/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT

 

Ngi Consulting Ltd was founded on 06 June 2013 and has its registered office in Coventry, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKEY, Richard 06 June 2013 16 December 2014 1
Secretary Name Appointed Resigned Total Appointments
DUDLEY, Nigel 16 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
MR01 - N/A 24 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 04 July 2016
CS01 - N/A 04 July 2016
TM01 - Termination of appointment of director 13 May 2016
AA01 - Change of accounting reference date 17 July 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 25 June 2015
RESOLUTIONS - N/A 19 May 2015
SH08 - Notice of name or other designation of class of shares 19 May 2015
MR01 - N/A 15 April 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
SH01 - Return of Allotment of shares 13 April 2015
AP03 - Appointment of secretary 13 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
MR01 - N/A 13 April 2015
CERTNM - Change of name certificate 10 April 2015
AD01 - Change of registered office address 10 April 2015
AR01 - Annual Return 03 July 2014
NEWINC - New incorporation documents 06 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

A registered charge 10 April 2015 Outstanding

N/A

A registered charge 10 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.