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Gng Sport Limited

05306945

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT G1 TYLER CLOSE, NORMANTON, WF6 1RL
Incorporated 07/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32300
Manufacture of sports goods

Officers

Mr Neal Martin Spencer

director · Since 07/12/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Phillip Kaye Whittell

director · Since 07/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Claire Spencer

director · Since 17/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Phillip Kaye Whittell

Significant control

British · England · Age 57

Unit G1, Tyler Close, Normanton, WF6 1RL

Notified 06/04/2016

Pkw Group Holdings Limited

50–75% shares

Unit G1, Tyler Close, Normanton, WF6 1RL

Reg: 15319885 · Register Of Companies · Limited Company

Notified 26/06/2025

Former PSCs

Gng Group Limited

Ceased 26/06/2025

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 07/07/2023Registered 12/07/2023
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/07/2015Registered 27/07/2015Satisfied 03/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2013Registered 28/06/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/04/2006Registered 05/05/2006Satisfied 09/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2006Registered 20/04/2006Satisfied 09/02/2011