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GNG GROUP LIMITED - Unit 1 Navigation Yard, Chantry Bridge, Wakefield, WF1 5DL, United Kingdom
Company Information
- Company registration number
- 02208868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Navigation Yard
- Chantry Bridge
- Wakefield
- WF1 5DL Unit 1 Navigation Yard, Chantry Bridge, Wakefield, WF1 5DL UK
Management
- Managing Directors
- POTTERTON, Darren
- SPENCER, Neal Martin
- WHITELL, Jane
- WHITTELL, Phillip Kaye
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-28
- Age Of Company 1987-12-28 36 years
- SIC/NACE
- 31030
Ownership
- Beneficial Owners
- Mr Phillip Kaye Whittell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GNG FOAM CONVERTERS LTD
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2015-04-06
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
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GNG GROUP LIMITED Company Description
- GNG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02208868. Its current trading status is "live". It was registered 1987-12-28. It was previously called GNG FOAM CONVERTERS LTD. It has declared SIC or NACE codes as "31030". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2015-04-06.It can be contacted at Unit 1 Navigation Yard .
Get GNG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gng Group Limited - Unit 1 Navigation Yard, Chantry Bridge, Wakefield, WF1 5DL, United Kingdom
- 1987-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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termination-director-company-with-name-termination-date (2021-04-03) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-06-03) - MR05
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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confirmation-statement-with-updates (2020-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
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capital-allotment-shares (2019-04-05) - SH01
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resolution (2019-04-18) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-19) - AAMD
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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confirmation-statement-with-updates (2019-01-22) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-10-01) - MR05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-10-11) - CVA3
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liquidation-voluntary-arrangement-completion (2018-11-21) - CVA4
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confirmation-statement-with-updates (2018-05-30) - CS01
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resolution (2018-05-29) - RESOLUTIONS
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change-of-name-notice (2018-05-29) - CONNOT
keyboard_arrow_right 2017
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resolution (2017-10-30) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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capital-return-purchase-own-shares (2017-10-11) - SH03
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resolution (2017-10-11) - RESOLUTIONS
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capital-cancellation-shares (2017-10-11) - SH06
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capital-allotment-shares (2017-10-22) - SH01
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legacy (2017-03-14) - PARENT_ACC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-11-24) - CVA3
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legacy (2017-03-14) - AGREEMENT2
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legacy (2017-03-14) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-03) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-10-11) - 1.3
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-20) - AA01
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accounts-with-accounts-type-full (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2015-09-01) - 1.1
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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accounts-with-accounts-type-full (2013-12-18) - AA
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termination-secretary-company-with-name (2013-04-11) - TM02
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accounts-with-accounts-type-small (2013-03-12) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
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legacy (2012-10-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-small (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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termination-secretary-company-with-name (2011-06-02) - TM02
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appoint-person-director-company-with-name (2011-02-23) - AP01
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accounts-with-accounts-type-small (2011-02-14) - AA
keyboard_arrow_right 2010
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resolution (2010-07-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-12-17) - AP03
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capital-name-of-class-of-shares (2010-07-19) - SH08
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capital-return-purchase-own-shares (2010-07-28) - SH03
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termination-secretary-company-with-name (2010-12-17) - TM02
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accounts-with-accounts-type-small (2010-02-12) - AA
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 122
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 353
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legacy (2008-04-16) - 190
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legacy (2008-04-16) - 363a
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legacy (2008-04-22) - 122
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-07-24) - 288b
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accounts-with-accounts-type-small (2008-09-23) - AA
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legacy (2008-04-09) - 122
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legacy (2008-02-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288a
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legacy (2007-05-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
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legacy (2006-08-04) - 288a
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certificate-change-of-name-company (2006-03-21) - CERTNM
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accounts-with-accounts-type-small (2006-04-07) - AA
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legacy (2006-04-12) - 122
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resolution (2006-04-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-10-30) - AA
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legacy (2006-04-20) - 395
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legacy (2006-05-05) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 287
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legacy (2005-04-22) - 363s
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-small (2005-02-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-30) - 88(2)R
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legacy (2004-10-18) - 288a
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legacy (2004-08-13) - 395
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legacy (2004-04-01) - 363s
-
legacy (2004-02-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288a
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-small (2003-12-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-26) - AA
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accounts-with-accounts-type-small (2002-01-07) - AA
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legacy (2002-04-25) - 363s
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legacy (2002-06-17) - 123
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resolution (2002-06-17) - RESOLUTIONS
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accounts-amended-with-made-up-date (2002-01-21) - AAMD
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legacy (2002-06-17) - 88(2)R
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legacy (2002-06-19) - 225
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
-
legacy (2001-10-28) - 287
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legacy (2001-08-08) - 288b
-
legacy (2001-04-20) - 363s
-
legacy (2001-03-19) - 288a
-
legacy (2001-02-15) - 395
-
legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-small (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-04) - AA
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-04-26) - 363s
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legacy (1999-02-26) - 287
keyboard_arrow_right 1998
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legacy (1998-05-21) - 363s
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legacy (1998-04-29) - 288c
keyboard_arrow_right 1997
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legacy (1997-05-14) - 288a
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legacy (1997-05-14) - 288b
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legacy (1997-06-19) - 363s
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legacy (1997-07-23) - 288b
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accounts-with-accounts-type-small (1997-06-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-13) - AA
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legacy (1996-06-13) - 363s
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legacy (1996-03-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 363s
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legacy (1995-08-15) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-01) - AA
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legacy (1994-05-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-small (1993-07-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-03) - AA
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legacy (1992-07-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-29) - AA
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legacy (1991-07-01) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-11) - AA
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legacy (1990-03-07) - 288
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accounts-with-accounts-type-small (1990-09-24) - AA
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legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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legacy (1989-10-12) - 363
keyboard_arrow_right 1988
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legacy (1988-06-01) - PUC 2
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legacy (1988-06-01) - PUC 5
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legacy (1988-04-25) - 224
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legacy (1988-01-14) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-12-28) - NEWINC