NPI LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03725037. The registration start date is March 3, 1999. The current status is Liquidation.
Company Number | 03725037 |
Company Name | NPI LIMITED |
Registered Address |
1020 Eskdale Road Winnersh Wokingham RG41 5TS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-03-03 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 30/05/2017 |
Returns Last Update | 02/05/2016 |
Confirmation Statement Due Date | 16/05/2018 |
Confirmation Statement Last Update | 02/05/2017 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1020 ESKDALE ROAD |
Post Town | WINNERSH |
County | WOKINGHAM |
Post Code | RG41 5TS |
Entity Name | Office Address |
---|---|
CROFTON PLACE INVESTMENTS LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
READY MIXED CONCRETE (NORTHERN) LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
MW (FI) LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
MW EAGLEWOOD MANAGEMENT LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SPRINKLR LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SE11 PEP LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SE06 PEP LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
MILLENNIAL MEDIA LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
SUNRISE RENEWABLES (BARRY) LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
TROJAN HARDWARE & DESIGN LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary (Active) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | / 15 August 2011 |
/ |
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MOHAMMED, Shamira | Director (Active) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | November 1968 / 2 June 2014 |
British / United Kingdom |
Chartered Accountant |
MOSS, Andrew | Director (Active) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | May 1964 / 10 June 2010 |
British / United Kingdom |
Accountant |
O'BRIEN, Steven John | Secretary (Resigned) | 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX | / 14 June 1999 |
/ |
|
WATSON, Gerald Alistair | Secretary (Resigned) | 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP | / 17 October 2000 |
British / |
|
BATCHELOR, Paul John | Director (Resigned) | Flat H, 9 Eaton Square, London, SW1W 9DB | September 1950 / 14 June 1999 |
Australian / |
Chief Executive |
BATES, Malcolm Rowland, Sir | Director (Resigned) | Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES | September 1934 / 14 June 1999 |
British / |
Company Director |
CORMACK, Ian Donald | Director (Resigned) | 24 Kensington Court Gardens, Kensington Court Place, London, W8 5QF | November 1947 / 28 April 2005 |
British / England |
Company Director |
COSTAIN, Peter John | Director (Resigned) | Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN | April 1938 / 14 June 1999 |
British / England |
Company Director |
CROSS BROWN, Tom | Director (Resigned) | Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL | December 1947 / 28 April 2005 |
British / United Kingdom |
Banker |
CUSINS, John Robert | Director (Resigned) | High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY | January 1972 / 6 September 2005 |
British / United Kingdom |
Private Equity |
DALE, Manjit | Director (Resigned) | 84 Highgate, West Hill, London, N6 6LU | June 1965 / 13 April 2005 |
British / England |
Company Director |
DAVIDSON, Anthony Beverley | Director (Resigned) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | December 1947 / 25 November 2009 |
British / United Kingdom |
Chartered Accountant |
DRABBLE, John Alexander | Director (Resigned) | 7 Altenburg Gardens, Battersea, London, SW11 1JH | April 1959 / 28 January 2003 |
British Australian / |
Managing Director Finance Insu |
DUNN, Craig William | Director (Resigned) | 52 Douglas Street, St Ives, New South Wales, Australia, 2076 | October 1963 / 18 July 2002 |
British / Australia |
Director Office Of The Ceo |
EDMANS, Laurence Michael | Director (Resigned) | Allens Oast, Old Road, East Peckham, Kent, TN12 5ER | February 1948 / 14 June 1999 |
British / England |
Marketing Manager |
EVANS, Jonathan Peter | Director (Resigned) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | June 1950 / 2 November 2009 |
British / Wales |
Company Director |
EVANS, Jonathan Peter | Director (Resigned) | The Red House 122 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8EA | June 1950 / 28 April 2005 |
British / Wales |
Company Director |
FERGUSON, Duncan George Robin | Director (Resigned) | Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR | May 1942 / 10 September 2004 |
British / United Kingdom |
Actuary |
FRASER, Thomas Aird | Director (Resigned) | 40 Elmbourne Road, Tooting, London, SW17 8JR | November 1959 / 15 January 2001 |
Australian / United Kingdom |
Managing Director |
GORMAN, William Richard | Director (Resigned) | 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH | December 1955 / 18 March 1999 |
Australian / |
Group Development |
GUPTA, Ashok Kumar | Director (Resigned) | 26 Parsons Green, London, SW6 4UH | August 1954 / 13 April 2005 |
British / England |
Actuary |
HAWKES, Edward Jonathan Cameron | Director (Resigned) | 10 Hillgate Street, London, W8 7SR | January 1977 / 18 June 2008 |
British / England |
Company Director |
HOTSON, Anthony Charles | Director (Resigned) | Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, Uk, PE8 5ST | December 1953 / 29 November 2002 |
British / |
Consultant |
HUNTLEY, David Charles | Director (Resigned) | 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ | February 1961 / 5 June 2008 |
British / United Kingdom |
Managing Director |
LAUGHLIN, Ian William | Director (Resigned) | 32 Melvinshaw, Leatherhead, KT22 8SX | February 1951 / 28 October 2003 |
Australian / |
Managing Director |
LEVER, Colin David | Director (Resigned) | 38 Oakleigh Park South, London, N20 9JN | September 1938 / 14 June 1999 |
British / |
Consulting Actuary |
LUSCOMBE, Kerr | Director (Resigned) | 3e, Melbourne Court, Braidpark Drive, Giffnock, Glasgow, United Kingdom, G46 6LA | April 1965 / 20 October 2009 |
British / Scotland |
Company Director |
LYONS, Alastair David | Director (Resigned) | Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ | October 1953 / 14 June 1999 |
British / |
Accountant |
MAIDENS, Ian Graham | Director (Resigned) | Monks Park, Monks Lane, Wadhurst, East Sussex, TN5 6EW | July 1964 / 9 July 2008 |
British / United Kingdom |
Actuary |
MCGLASHAM, Christopher | Director (Resigned) | 7 Shepperton Close, Great Billing, Northampton, NN3 9NT | May 1956 / 18 March 1999 |
British / England |
Accountant |
MEEHAN, Brendan Joseph | Director (Resigned) | 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB | March 1958 / 1 October 2001 |
British / United Kingdom |
Financial Director |
MERRICK, Michael John | Director (Resigned) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | January 1960 / 30 December 2008 |
British / England |
Actuary |
MOORE, Philip Wynford | Director (Resigned) | 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH | January 1960 / 14 June 1999 |
British / England |
Actuary |
Entity Name | Office Address |
---|---|
NPI LIMITED |
Post Town | WINNERSH |
Post Code | RG41 5TS |
SIC Code | 74990 - Non-trading company |
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