-
NCC GROUP PLC - Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04627044
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Xyz Building 2 Hardman Boulevard
- Spinningfields
- Manchester
- M3 3AQ
- England Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England UK
Management
- Geschäftsführung
- DUVALIER, Jennifer Susan
- ETTLING, Michael Ernest
- STONE, Christopher Michael Renwick
- CHAKRAVERTY, Julie
- FORDHAM, Lynn Rosanne
- MADDISON, Michael
- ELLIS, Guy David
- Prokuristen
- WILLIAMS, Edward Jonathan
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.01.2003
- Alter der Firma 2003-01-02 21 Jahre
- SIC/NACE
- 74909
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NCC GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DJCGZRB6523934
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-01-02
- Jahresmeldung
- Fälligkeit: 2025-01-16
- Letzte Einreichung: 2024-01-02
-
NCC GROUP PLC Firmenbeschreibung
- NCC GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04627044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2003 registriert. NCC GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen NCC GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2012.Die Firma kann schriftlich über Xyz Building 2 Hardman Boulevard erreicht werden.
Jetzt sichern NCC GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ncc Group Plc - Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, Grossbritannien
- 2003-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NCC GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-10-03) - SH01
-
confirmation-statement-with-no-updates (2023-01-12) - CS01
-
capital-allotment-shares (2023-02-28) - SH01
-
change-person-director-company-with-change-date (2023-03-01) - CH01
-
capital-allotment-shares (2023-05-31) - SH01
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
-
appoint-person-secretary-company-with-name-date (2023-06-30) - AP03
-
termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
resolution (2023-12-14) - RESOLUTIONS
-
capital-allotment-shares (2023-12-01) - SH01
-
termination-director-company-with-name-termination-date (2023-12-01) - TM01
-
accounts-with-accounts-type-group (2023-11-06) - AA
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-09-01) - SH01
-
accounts-with-accounts-type-group (2022-10-18) - AA
-
capital-allotment-shares (2022-10-28) - SH01
-
resolution (2022-11-07) - RESOLUTIONS
-
capital-allotment-shares (2022-01-06) - SH01
-
change-sail-address-company-with-old-address-new-address (2022-12-16) - AD02
-
appoint-person-director-company-with-name-date (2022-09-01) - AP01
-
capital-allotment-shares (2022-12-15) - SH01
-
capital-allotment-shares (2022-07-27) - SH01
-
change-person-director-company-with-change-date (2022-12-15) - CH01
-
termination-director-company-with-name-termination-date (2022-07-07) - TM01
-
appoint-person-director-company-with-name-date (2022-01-06) - AP01
-
confirmation-statement-with-no-updates (2022-01-06) - CS01
-
termination-director-company-with-name-termination-date (2022-01-27) - TM01
-
change-person-director-company-with-change-date (2022-03-04) - CH01
-
capital-allotment-shares (2022-01-24) - SH01
-
capital-allotment-shares (2022-03-28) - SH01
-
capital-allotment-shares (2022-04-26) - SH01
-
capital-allotment-shares (2022-05-31) - SH01
-
capital-allotment-shares (2022-06-29) - SH01
-
appoint-person-director-company-with-name-date (2022-07-07) - AP01
keyboard_arrow_right 2021
-
resolution (2021-11-15) - RESOLUTIONS
-
capital-allotment-shares (2021-02-22) - SH01
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
capital-allotment-shares (2021-03-30) - SH01
-
capital-allotment-shares (2021-11-16) - SH01
-
change-person-director-company-with-change-date (2021-03-10) - CH01
-
accounts-with-accounts-type-group (2021-11-09) - AA
-
capital-allotment-shares (2021-07-29) - SH01
-
capital-allotment-shares (2021-06-30) - SH01
-
capital-allotment-shares (2021-05-21) - SH01
-
capital-allotment-shares (2021-04-20) - SH01
-
capital-allotment-shares (2021-10-12) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-09) - SH01
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
-
change-person-director-company-with-change-date (2020-02-04) - CH01
-
capital-allotment-shares (2020-04-27) - SH01
-
capital-allotment-shares (2020-07-01) - SH01
-
capital-allotment-shares (2020-05-29) - SH01
-
capital-allotment-shares (2020-07-29) - SH01
-
resolution (2020-10-30) - RESOLUTIONS
-
capital-allotment-shares (2020-12-01) - SH01
-
capital-allotment-shares (2020-12-15) - SH01
-
capital-allotment-shares (2020-09-30) - SH01
-
accounts-with-accounts-type-group (2020-10-28) - AA
-
capital-allotment-shares (2020-08-25) - SH01
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-01-09) - AD03
-
change-sail-address-company-with-new-address (2019-01-08) - AD02
-
capital-allotment-shares (2019-08-01) - SH01
-
capital-allotment-shares (2019-04-08) - SH01
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
capital-allotment-shares (2019-06-20) - SH01
-
appoint-person-secretary-company-with-name-date (2019-09-13) - AP03
-
capital-allotment-shares (2019-08-12) - SH01
-
termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
-
accounts-with-accounts-type-group (2019-10-06) - AA
-
resolution (2019-10-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-04-10) - SH01
-
capital-allotment-shares (2018-05-31) - SH01
-
capital-allotment-shares (2018-07-11) - SH01
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
capital-allotment-shares (2018-03-13) - SH01
-
confirmation-statement-with-updates (2018-01-02) - CS01
-
appoint-person-director-company-with-name-date (2018-07-11) - AP01
-
capital-allotment-shares (2018-03-18) - SH01
-
termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
capital-allotment-shares (2018-10-09) - SH01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-08-13) - TM01
-
termination-director-company-with-name-termination-date (2018-09-26) - TM01
-
capital-allotment-shares (2018-09-27) - SH01
-
resolution (2018-10-05) - RESOLUTIONS
-
capital-allotment-shares (2018-12-17) - SH01
-
accounts-with-accounts-type-group (2018-10-09) - AA
-
capital-allotment-shares (2018-11-02) - SH01
-
appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
-
capital-allotment-shares (2017-03-20) - SH01
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
-
confirmation-statement-with-no-updates (2017-01-05) - CS01
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
capital-allotment-shares (2017-01-23) - SH01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
capital-allotment-shares (2017-02-27) - SH01
-
capital-allotment-shares (2017-04-27) - SH01
-
capital-allotment-shares (2017-08-23) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
-
resolution (2017-09-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
capital-allotment-shares (2017-11-02) - SH01
-
accounts-with-accounts-type-group (2017-11-16) - AA
-
capital-allotment-shares (2017-12-01) - SH01
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
termination-director-company-with-name-termination-date (2017-06-04) - TM01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-29) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-01-06) - AR01
-
capital-allotment-shares (2016-01-28) - SH01
-
mortgage-satisfy-charge-full (2016-01-08) - MR04
-
resolution (2016-01-05) - RESOLUTIONS
-
capital-allotment-shares (2016-03-21) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-07-25) - SH04
-
capital-allotment-shares (2016-08-08) - SH01
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
capital-allotment-shares (2016-08-22) - SH01
-
capital-allotment-shares (2016-09-29) - SH01
-
capital-allotment-shares (2016-10-24) - SH01
-
resolution (2016-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-11-29) - AA
-
capital-allotment-shares (2016-12-01) - SH01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-05-05) - RP04
-
capital-return-purchase-own-shares-treasury-capital-date (2015-05-12) - SH03
-
capital-allotment-shares (2015-02-17) - SH01
-
capital-allotment-shares (2015-02-16) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-02-16) - AR01
-
termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-12) - SH04
-
capital-allotment-shares (2015-06-18) - SH01
-
capital-allotment-shares (2015-05-12) - SH01
-
capital-allotment-shares (2015-12-02) - SH01
-
accounts-with-accounts-type-group (2015-11-28) - AA
-
capital-allotment-shares (2015-11-24) - SH01
-
capital-allotment-shares (2015-10-22) - SH01
-
resolution (2015-11-06) - RESOLUTIONS
-
capital-allotment-shares (2015-09-17) - SH01
-
capital-allotment-shares (2015-08-26) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-07-30) - SH04
-
capital-allotment-shares (2015-12-21) - SH01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-02-28) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-21) - AR01
-
resolution (2014-09-23) - RESOLUTIONS
-
capital-allotment-shares (2014-03-17) - SH01
-
capital-allotment-shares (2014-04-24) - SH01
-
accounts-with-accounts-type-group (2014-11-26) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-06-04) - SH01
-
capital-allotment-shares (2013-03-28) - SH01
-
capital-allotment-shares (2013-03-06) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-01-17) - AR01
-
resolution (2013-01-07) - RESOLUTIONS
-
capital-allotment-shares (2013-07-26) - SH01
-
capital-allotment-shares (2013-09-18) - SH01
-
capital-allotment-shares (2013-08-23) - SH01
-
resolution (2013-09-19) - RESOLUTIONS
-
capital-allotment-shares (2013-10-21) - SH01
-
auditors-resignation-company (2013-11-06) - AUD
-
second-filing-of-form-with-form-type (2013-11-08) - RP04
-
auditors-resignation-company (2013-11-13) - AUD
-
capital-allotment-shares (2013-11-18) - SH01
-
accounts-with-accounts-type-group (2013-11-19) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-10-01) - SH01
-
capital-allotment-shares (2012-04-30) - SH01
-
capital-allotment-shares (2012-05-21) - SH01
-
termination-director-company-with-name (2012-09-20) - TM01
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
resolution (2012-09-25) - RESOLUTIONS
-
capital-allotment-shares (2012-10-02) - SH01
-
capital-allotment-shares (2012-10-22) - SH01
-
capital-allotment-shares (2012-10-03) - SH01
-
accounts-with-accounts-type-group (2012-10-04) - AA
-
capital-allotment-shares (2012-10-19) - SH01
-
capital-allotment-shares (2012-04-04) - SH01
-
capital-allotment-shares (2012-11-27) - SH01
-
capital-allotment-shares (2012-03-16) - SH01
-
capital-allotment-shares (2012-03-15) - SH01
-
capital-allotment-shares (2012-02-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-01) - TM01
-
capital-allotment-shares (2011-03-03) - SH01
-
capital-allotment-shares (2011-03-31) - SH01
-
appoint-person-director-company-with-name (2011-04-27) - AP01
-
capital-allotment-shares (2011-05-09) - SH01
-
capital-allotment-shares (2011-06-09) - SH01
-
change-person-director-company-with-change-date (2011-07-08) - CH01
-
capital-allotment-shares (2011-07-19) - SH01
-
capital-allotment-shares (2011-08-10) - SH01
-
capital-allotment-shares (2011-08-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
resolution (2011-09-26) - RESOLUTIONS
-
capital-allotment-shares (2011-10-05) - SH01
-
capital-allotment-shares (2011-10-06) - SH01
-
accounts-with-accounts-type-group (2011-10-21) - AA
-
capital-allotment-shares (2011-11-02) - SH01
-
miscellaneous (2011-12-15) - MISC
-
miscellaneous (2011-12-21) - MISC
-
capital-allotment-shares (2011-08-11) - SH01
-
capital-allotment-shares (2011-02-11) - SH01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-22) - SH01
-
accounts-with-accounts-type-group (2010-11-26) - AA
-
capital-allotment-shares (2010-12-20) - SH01
-
termination-director-company-with-name (2010-01-28) - TM01
-
change-person-director-company-with-change-date (2010-01-28) - CH01
-
change-person-secretary-company-with-change-date (2010-01-28) - CH03
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
-
capital-allotment-shares (2010-03-18) - SH01
-
capital-allotment-shares (2010-07-20) - SH01
-
legacy (2010-07-30) - MG01
-
capital-allotment-shares (2010-09-14) - SH01
-
termination-director-company-with-name (2010-09-27) - TM01
-
resolution (2010-09-28) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-09-30) - AP01
-
legacy (2010-10-06) - SH01
-
capital-allotment-shares (2010-10-29) - SH01
-
capital-allotment-shares (2010-11-03) - SH01
-
capital-allotment-shares (2010-08-12) - SH01
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 363a
-
legacy (2009-01-23) - 353a
-
legacy (2009-08-21) - 88(2)
-
legacy (2009-09-21) - 288b
-
legacy (2009-09-23) - 288a
-
resolution (2009-09-24) - RESOLUTIONS
-
legacy (2009-10-02) - 88(2)
-
capital-allotment-shares (2009-11-13) - SH01
-
accounts-with-accounts-type-group (2009-11-25) - AA
-
legacy (2009-09-24) - 123
keyboard_arrow_right 2008
-
legacy (2008-05-19) - 88(2)
-
legacy (2008-02-05) - 363s
-
legacy (2008-03-08) - 88(2)
-
legacy (2008-04-08) - 88(2)
-
legacy (2008-04-24) - 288c
-
accounts-with-accounts-type-group (2008-09-11) - AA
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-10-22) - 88(2)
-
legacy (2008-10-02) - 88(2)
-
resolution (2008-10-02) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-02-15) - 363s
-
legacy (2007-06-02) - 403a
-
legacy (2007-09-10) - 88(2)R
-
resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-10-17) - 88(2)R
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-11-06) - 88(2)R
-
legacy (2007-11-27) - 88(2)R
-
accounts-with-accounts-type-group (2007-12-13) - AA
-
legacy (2007-12-13) - 88(2)R
-
memorandum-articles (2007-10-09) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 363s
-
legacy (2006-08-11) - 88(2)R
-
legacy (2006-09-19) - 88(2)R
-
resolution (2006-10-04) - RESOLUTIONS
-
legacy (2006-11-15) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-23) - AA
-
legacy (2006-12-28) - 88(2)R
keyboard_arrow_right 2005
-
miscellaneous (2005-02-15) - MISC
-
legacy (2005-01-26) - 363s
-
accounts-with-accounts-type-group (2005-08-19) - AA
-
resolution (2005-10-03) - RESOLUTIONS
keyboard_arrow_right 2004
-
certificate-re-registration-private-to-public-limited-company (2004-06-30) - CERT5
-
resolution (2004-06-30) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-06-29) - MAR
-
accounts-balance-sheet (2004-06-29) - BS
-
auditors-statement (2004-06-29) - AUDS
-
auditors-report (2004-06-29) - AUDR
-
legacy (2004-06-29) - 43(3)e
-
legacy (2004-06-29) - 43(3)
-
legacy (2004-06-29) - 288a
-
certificate-change-of-name-company (2004-06-25) - CERTNM
-
accounts-with-accounts-type-group (2004-06-11) - AA
-
resolution (2004-04-23) - RESOLUTIONS
-
resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-04-06) - 225
-
legacy (2004-01-23) - 363s
-
resolution (2004-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-29) - AA
-
memorandum-articles (2004-10-05) - MEM/ARTS
-
legacy (2004-09-15) - 288b
-
legacy (2004-08-02) - 353a
-
legacy (2004-07-30) - 169
-
legacy (2004-07-26) - 88(2)R
-
legacy (2004-07-26) - 123
-
resolution (2004-07-26) - RESOLUTIONS
-
memorandum-articles (2004-07-26) - MEM/ARTS
-
legacy (2004-07-22) - 122
-
legacy (2004-07-22) - 123
keyboard_arrow_right 2003
-
resolution (2003-04-30) - RESOLUTIONS
-
legacy (2003-04-24) - 395
-
legacy (2003-04-10) - 288a
-
legacy (2003-04-07) - 288b
-
legacy (2003-04-08) - 287
-
legacy (2003-10-28) - 225
-
legacy (2003-04-30) - 123
-
legacy (2003-04-30) - 88(2)R
-
legacy (2003-05-01) - 288a
-
legacy (2003-05-12) - 288a
-
certificate-change-of-name-company (2003-06-04) - CERTNM
-
legacy (2003-08-05) - 88(2)R
-
incorporation-company (2003-01-02) - NEWINC