NEW GENERATION LOGISTICS LTD

Company number 11120337

1 person with significant control / 0 statements

Ng Logistics Holdings Limited

• Correspondence address: 262a, High Street, West Bromwich, England, B70 8AQ
• Notified on: 22 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House For England & Wales
• Registration number: 11293565
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Parminder Singh (Ceased)

• Correspondence address: 262a High Street, West Bromwich, West Midlands, United Kingdom, B70 8AQ
• Notified on: 31 May 2019
• Ceased on: 22 September 2020
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Navinder Singh Johal (Ceased)

• Correspondence address: 262a High Street, West Bromwich, West Midlands, United Kingdom, B70 8AQ
• Notified on: 31 May 2019
• Ceased on: 22 September 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Ng Logistics Holdings Limited (Ceased)

• Correspondence address: 262a, High Street, West Bromwich, England, B70 8AQ
• Notified on: 31 May 2019
• Ceased on: 31 May 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11293565
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Navinder Singh Johal (Ceased)

• Correspondence address: Empress House, 43a Binley Road, Coventry, West Midlands, United Kingdom, CV3 1HU
• Notified on: 20 December 2017
• Ceased on: 31 May 2019
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Parminder Singh (Ceased)

• Correspondence address: Empress House, 43a Binley Road, Coventry, West Midlands, United Kingdom, CV3 1HU
• Notified on: 20 December 2017
• Ceased on: 31 May 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%