Ninghi Marketing Limited

Company Name	Ninghi Marketing Limited
Directors	Andrew Robert Heller and Garrett John Casey
Company Status	Active
Company Number	04514963
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Andrew Robert Heller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Garrett John Casey
Status	Current
Appointed	22 December 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Garrett John Casey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 months after company formation)
Appointment Duration	12 years (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sipho Patrick Dube
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	09 January 2003(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2008)
Role	Director Mining
Correspondence Address	Eastwood Park 11b Riley Road Bedfordview 2008 South Africa

Director Name	Duku Martha Mogoai
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	09 January 2003(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2008)
Role	Director Mining
Correspondence Address	Eastwood Park 11b Riley Road Bedfordview 2008 South Africa

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

14 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
22 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 October 2020	Change of details for Bisichi Mining Public Limited Company as a person with significant control on 12 March 2020 (2 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Garrett John Casey on 2 May 2018 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 June 2016	Director's details changed for Mr Andrew Robert Heller on 16 June 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 101 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 101 (5 pages)
17 June 2016	Director's details changed for Mr Andrew Robert Heller on 16 June 2016 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 101 (5 pages)
13 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
13 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
13 January 2015	Appointment of Garrett John Casey as a secretary on 22 December 2014 (2 pages)
13 January 2015	Appointment of Garrett John Casey as a director on 31 December 2014 (2 pages)
13 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
13 January 2015	Appointment of Garrett John Casey as a secretary on 22 December 2014 (2 pages)
13 January 2015	Appointment of Garrett John Casey as a director on 31 December 2014 (2 pages)
13 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 101 ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 101 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 101 (5 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 101 ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
23 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012 (1 page)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
14 September 2009	Return made up to 20/08/09; full list of members (5 pages)
14 September 2009	Return made up to 20/08/09; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 August 2008	Return made up to 20/08/08; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2006 (11 pages)
11 July 2008	Full accounts made up to 31 December 2006 (11 pages)
15 May 2008	Appointment terminated director duku mogoai (1 page)
15 May 2008	Appointment terminated director sipho dube (1 page)
15 May 2008	Appointment terminated director sipho dube (1 page)
15 May 2008	Appointment terminated director duku mogoai (1 page)
20 August 2007	Return made up to 20/08/07; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
20 August 2007	Return made up to 20/08/07; full list of members (3 pages)
4 July 2007	Full accounts made up to 31 December 2005 (10 pages)
4 July 2007	Full accounts made up to 31 December 2005 (10 pages)
5 September 2006	Return made up to 20/08/06; full list of members (3 pages)
5 September 2006	Return made up to 20/08/06; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
8 February 2006	Return made up to 20/08/05; full list of members; amend (10 pages)
8 February 2006	Return made up to 20/08/05; full list of members; amend ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
20 October 2005	Return made up to 20/08/05; full list of members (10 pages)
20 October 2005	Return made up to 20/08/05; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
12 August 2004	Return made up to 20/08/04; full list of members (9 pages)
12 August 2004	Return made up to 20/08/04; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2003	Return made up to 20/08/03; full list of members (9 pages)
17 September 2003	Return made up to 20/08/03; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
4 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 April 2003	New secretary appointed (1 page)
26 April 2003	New secretary appointed (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	Ad 20/10/02--------- Â£ si 10@1=10 Â£ ic 91/101 (2 pages)
24 January 2003	Ad 20/10/02--------- Â£ si 10@1=10 Â£ ic 91/101 (2 pages)
24 January 2003	New director appointed (3 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 January 2003	Ad 20/12/02--------- Â£ si 89@1=89 Â£ ic 2/91 (2 pages)
3 January 2003	Ad 20/12/02--------- Â£ si 89@1=89 Â£ ic 2/91 (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed ANNOTATION Other The address of Mr Andrew Robert Heller, director of ninghi marketing LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 August 2002	Registered office changed on 30/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (12 pages)
20 August 2002	Incorporation (12 pages)

Ninghi Marketing Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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