N.G.B. ASSOCIATES LIMITED

Profile N.G.B. ASSOCIATES LIMITED

Actual on 01.12.2021
Company name
N.G.B. ASSOCIATES LIMITED
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Company number
01056575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 1972
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
THE OLD MILL, BRIDGEND, CORNWALL, LOOE, PL13 2AE
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PSC and Officers N.G.B. ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

PEARN, Alistair Brett
Status: Active
Appointed on: Friday, 01 October 1999
Correspondence address: The Old Mill, Bridgend, Looe, Cornwall , PL13 2AE
Role: Secretary
PEARN, Alistair Brett
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: The Old Mill, Bridgend, Looe, Cornwall , PL13 2AE
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Financial Adviser
Country of residence: England
PEARN, Harry Nigel Bertram
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: The Old Mill, Bridgend, Looe, Cornwall, PL13 2AE
Role: Secretary
PEARN, Harry Nigel Bertram
Status: Not active
Resigned on: Sunday, 31 January 2016
Correspondence address: The Old Mill, Bridgend, Looe, Cornwall, PL13 2AE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
PEARN, Winifred Maud
Status: Not active
Resigned on: Tuesday, 29 December 1998
Correspondence address: Leynook, Morval, Looe, Cornwall, PL13 1PN
Nationality: British
Date of birth: January 1912
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Alistair Brett Pearn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Looe, Cornwall
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alistair Brett Pearn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Looe, Cornwall
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent