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Calderys NGJ Ltd., Ellesmere Port

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Name

Calderys NGJ Ltd.
N.G. Johnson (Northern) Ltd.

Register

Chp
Companies House 04148785

Address

Poole Hall Road, Unit 3 & 4 Olympic Park, Ellesmere Port CH66 1ST, United Kingdom
Birmingham, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

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Publications

12 Feb 2024 also 02/05/2023, 26/01/2021, 27/01/2020, 07/03/2019, 21/02/2018
Confirmation statement made with updates
2 Feb 2024
Registration of charge 041487850007, created
11 Sept 2023 also 23/05/2023, 10/05/2022, 20/11/2020, 23/07/2019, 21/06/2018, 27/02/2017, 01/09/2016, 18/03/2015
Full accounts made up to 2022-12-31
13 Jun 2023
Memorandum and Articles of Association
12 Jun 2023
Resolutions · Resolution of alteration of Articles of Association
2 Jun 2023
Director's details changed for Mr Aurelien Philippe Marie Cadas
30 May 2023
Registration of charge 041487850006, created
3 May 2023
Compulsory strike-off action has been discontinued
22 Apr 2023
Compulsory strike-off action has been suspended
11 Apr 2023
First Gazette notice for compulsory strike-off
13 Feb 2023
Director: Anders Urban Drotz · No longer Director: Paul Jason Welsh
23 Nov 2022
Resolutions · Resolution of removal of pre-emption rights · Resolutions · Resolution of allotment of securities
22 Nov 2022
Notification of Imerys S.A. as a person with significant control · Cessation of Imerys Uk Limited as a person with …
6 Jul 2022
Filings
5 Jul 2022
Notification of Imerys Uk Limited as a person with significant control · Cessation of Gordon Wilkinson as a person with …
4 Feb 2022
Confirmation statement made with no updates
27 Jan 2022
Registration of charge 041487850005, created
16 Aug 2021
Director: Paul Jason Welsh · No longer Director: Gordon Wilkinson
21 Apr 2021
Secretary: Henri Trahair-Davies · Address
25 Mar 2021
Registration of charge 041487850004, created
9 Feb 2021
No longer Secretary (1)
13 Aug 2020
Cessation of Norman Frank Andrews as a person with significant control
12 Aug 2020 also 01/10/2019
Change of details for Mr Norman Frank Andrews as a person with significant control
13 Jan 2020
Name: Calderys NGJ Ltd
30 Sept 2019 as N.G. Johnson (Northern) Ltd.
No longer Director: Julie Thiery
27 Sept 2019 as N.G. Johnson (Northern) Ltd.
Secretary (1)
10 Feb 2017 as N.G. Johnson (Northern) Ltd.
Current accounting period extended from 2017-11-30 to 2017-12-31
8 Feb 2017 as N.G. Johnson (Northern) Ltd.
Director: Julie Thiery
7 Feb 2017 as N.G. Johnson (Northern) Ltd.
No longer Director: Norman Frank Andrews
3 Feb 2017 as N.G. Johnson (Northern) Ltd.
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full · Satisfaction of charge 3 in full
20 Jan 2017 as N.G. Johnson (Northern) Ltd.
No longer Secretary (1)
15 Mar 2016 as N.G. Johnson (Northern) Ltd.
Capital: £130.00
20 Apr 2015 as N.G. Johnson (Northern) Ltd.
No longer Secretary: Norman Frank Andrews · Secretary (1)
26 Jan 2015 as N.G. Johnson (Northern) Ltd.
Capital: £130.00
11 Dec 2014 as N.G. Johnson (Northern) Ltd.
Secretary: Norman Frank Andrews · No longer Director: David Lees · No longer Secretary: David Lees
21 Aug 2014 as N.G. Johnson (Northern) Ltd.
Director's details changed for Gordon Wilkinson
6 Aug 2014 as N.G. Johnson (Northern) Ltd., also 15/01/2013, 13/02/2012, 05/05/2011, 31/03/2010, 02/03/2009, 06/03/2008, 16/04/2007, 10/03/2006, 04/08/2005
Total exemption small company accounts made up to 2013-11-30
10 Feb 2014 as N.G. Johnson (Northern) Ltd.
Capital: £130.00
29 Jan 2013 as N.G. Johnson (Northern) Ltd., also 26/01/2012, 01/03/2010
Annual return made up to 2013-01-26 with full list of shareholders
1 Mar 2011 as N.G. Johnson (Northern) Ltd.
Director: Norman Frank Andrews · Secretary: David Lees · No longer Secretary (1)
5 Nov 2010 as N.G. Johnson (Northern) Ltd.
Address
26 Feb 2009 as N.G. Johnson (Northern) Ltd., also 14/02/2007, 28/06/2006, 24/01/2005
Return made up to 26/01/09; full list of members
20 Feb 2009 as N.G. Johnson (Northern) Ltd.
Secretary (1)
19 Feb 2009 as N.G. Johnson (Northern) Ltd.
No longer Secretary: David Lees
28 Jan 2008 as N.G. Johnson (Northern) Ltd.
Return made up to 26/01/08; no change of members
25 Jan 2008 as N.G. Johnson (Northern) Ltd.
Director resigned
22 Jun 2005 as N.G. Johnson (Northern) Ltd.
Accounting reference date extended from 30/09/05 to 30/11/05

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