Company Information for

NGL LIMITED

UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, SO31 4RF,

Company Registration Number

01895974

Private Limited Company

Active

About Ngl Ltd

NGL LIMITED was founded on 1985-03-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Ngl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NGL LIMITED
Legal Registered Office
UNIT 33 MITCHELL POINT
ENSIGN WAY HAMBLE
SOUTHAMPTON
SO31 4RF
Other companies in SO31

Filing Information

Company Number01895974
Date formed1985-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 16:31:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Maurice Ward Company Secretary 1996-07-04 ENGLAND
Iain Mcinnes Director COMPANY DIRECTOR 1991-12-31 ENGLAND
Jane Mcinnes Director COMPANY DIRECTOR 1991-09-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Cathrine Jones Company Secretary 1991-05-01 1996-07-04
Cathrine Jones Director 1994-06-15 1996-07-04
Michael Vance Calladine Director 1994-06-15 1996-06-14
Derek Miller Director 1991-12-31 1993-01-05

Related Directorships for Anthony Maurice Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Maurice Ward ICON OLD LIMITEDCompany Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
Anthony Maurice Ward ICON PERSONNEL LIMITEDCompany Secretary 2007-07-09 CURRENT 2007-07-09 Active
Anthony Maurice Ward OPEN SYSTEM SOLUTIONS LIMITEDCompany Secretary 2006-08-31 CURRENT 2006-08-31 Active
Anthony Maurice Ward NICHE MARINE MARKETING LIMITEDCompany Secretary 2006-07-04 CURRENT 2006-07-04 Active
Anthony Maurice Ward OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITEDCompany Secretary 2004-10-15 CURRENT 1993-10-29 Active
Anthony Maurice Ward WAVELENGTH PROPERTIES LIMITEDCompany Secretary 2004-06-21 CURRENT 2004-06-21 Active
Anthony Maurice Ward AEF SOLUTIONS LIMITEDCompany Secretary 2001-09-01 CURRENT 2001-07-12 Active
Anthony Maurice Ward DANAMERE TRUSTEES LIMITEDCompany Secretary 1999-12-10 CURRENT 1999-12-10 Active
Anthony Maurice Ward STABLEMAST LIMITEDCompany Secretary 1998-03-16 CURRENT 1998-01-20 Active
Anthony Maurice Ward ESPRIT BUSINESS SERVICES LIMITEDCompany Secretary 1996-07-04 CURRENT 1985-09-03 Active
Anthony Maurice Ward ESPRIT ELECTRONICS LIMITEDCompany Secretary 1996-07-04 CURRENT 1988-08-11 Active
Anthony Maurice Ward WAVELENGTH HOLDINGS LIMITEDCompany Secretary 1996-07-04 CURRENT 1993-04-07 Active
Anthony Maurice Ward NICHE HOLDINGS LIMITEDCompany Secretary 1996-07-04 CURRENT 1987-02-27 Active

Related Directorships for Iain Mcinnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Mcinnes GBFC HOLDINGS LTDDirector 2018-02-07 CURRENT 2018-02-07 Active
Iain Mcinnes OPEN SYSTEM CONTROLS LIMITEDDirector 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-11-15
Iain Mcinnes AEI ELECTRONICS LIMITEDDirector 2011-08-02 CURRENT 2011-08-02 Active
Iain Mcinnes ICON ELECTRONICS LIMITEDDirector 2009-11-25 CURRENT 2009-11-25 Active
Iain Mcinnes ICON OLD LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
Iain Mcinnes ICON PERSONNEL LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Active
Iain Mcinnes OPEN SYSTEM SOLUTIONS LIMITEDDirector 2006-08-31 CURRENT 2006-08-31 Active
Iain Mcinnes WAVELENGTH PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 2004-06-21 Active
Iain Mcinnes AEF SOLUTIONS LIMITEDDirector 2001-08-01 CURRENT 2001-07-12 Active
Iain Mcinnes STABLEMAST LIMITEDDirector 1998-03-16 CURRENT 1998-01-20 Active
Iain Mcinnes WAVELENGTH HOLDINGS LIMITEDDirector 1993-04-07 CURRENT 1993-04-07 Active
Iain Mcinnes ESPRIT BUSINESS SERVICES LIMITEDDirector 1992-09-29 CURRENT 1985-09-03 Active
Iain Mcinnes ESPRIT ELECTRONICS LIMITEDDirector 1992-09-29 CURRENT 1988-08-11 Active
Iain Mcinnes NICHE HOLDINGS LIMITEDDirector 1990-12-31 CURRENT 1987-02-27 Active

Related Directorships for Jane Mcinnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Mcinnes ICON OLD LIMITEDDirector 2008-09-26 CURRENT 2007-07-09 Dissolved 2015-11-03
Jane Mcinnes ICON PERSONNEL LIMITEDDirector 2008-09-26 CURRENT 2007-07-09 Active
Jane Mcinnes WAVELENGTH PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 2004-06-21 Active
Jane Mcinnes WAVELENGTH HOLDINGS LIMITEDDirector 1993-04-07 CURRENT 1993-04-07 Active
Jane Mcinnes ESPRIT BUSINESS SERVICES LIMITEDDirector 1992-09-29 CURRENT 1985-09-03 Active
Jane Mcinnes ESPRIT ELECTRONICS LIMITEDDirector 1992-09-29 CURRENT 1988-08-11 Active
Jane Mcinnes NICHE HOLDINGS LIMITEDDirector 1990-12-31 CURRENT 1987-02-27 Active