Ntg Air & Ocean (UK) Ltd

General information

Name:

Ntg Air & Ocean (UK) Limited

Office Address:

York House York Road IP11 7SS Felixstowe

Number: 04536426

Incorporation date: 2002-09-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ntg Air & Ocean (UK) Ltd company has been in this business field for at least 22 years, as it's been founded in 2002. Registered under the number 04536426, Ntg Air & Ocean (UK) is categorised as a Private Limited Company with office in York House, Felixstowe IP11 7SS. The firm currently known as Ntg Air & Ocean (UK) Ltd, was previously registered under the name of D.a.p. (UK). The change has occurred in July 5, 2020. The enterprise's declared SIC number is 52230 - Service activities incidental to air transportation. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-16.

As the data suggests, this business was created in 2002 and has been supervised by fourteen directors, and out of them four (Sean S., Soren P., Michael L. and Christian J.) are still active.

  • Previous company's names
  • Ntg Air & Ocean (UK) Ltd 2020-07-05
  • D.a.p. (UK) Limited 2002-09-16

Financial data based on annual reports

Company staff

Sean S.

Role: Director

Appointed: 14 February 2023

Latest update: 1 April 2024

Soren P.

Role: Director

Appointed: 20 May 2021

Latest update: 1 April 2024

Michael L.

Role: Director

Appointed: 17 May 2020

Latest update: 1 April 2024

Christian J.

Role: Director

Appointed: 07 January 2019

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Ntg Nordic Transport Group A/S owns over 3/4 of company shares. This business can be reached in Hvidovre at 2650 and was registered as a PSC under the registration number 12546106.

Ntg Nordic Transport Group A/S
Address: Hammerholmen 47 2650, Hvidovre, Denmark
Legal authority Danish
Legal form Plc
Country registered Denmark
Place registered Danish Business Registry
Registration number 12546106
Notified on 25 May 2023
Nature of control:
over 3/4 of shares
Ntg (Uk Holding) Limited
Address: Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, NR31 7DT, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 08214200
Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 13th, December 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 52242 : Cargo handling for air transport activities
  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
21
Company Age

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