NIPHAN LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

NIPHAN LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Dissolved - no longer trading.
NIPHAN LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402402. The accounts status is DORMANT.

NIPHAN LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

LIGHT & POWER HOUSE
SAFFRON WALDEN
ESSEX
CB11 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART RICHARD STANYARD Nov 1967 British Director 2023-03-01 CURRENT
PAUL VINCENT CURTIS Jul 1972 British Director 2018-10-01 CURRENT
MR STUART RICHARD STANYARD Secretary 2023-03-01 CURRENT
MR PETER GLEN POLLOCK Sep 1946 British Director 1998-02-17 UNTIL 2021-08-08 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1997-07-11 UNTIL 1998-02-17 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1997-07-11 UNTIL 1998-02-17 RESIGNED
STEPHEN KENNETH BRETT Apr 1956 British Director 2001-09-26 UNTIL 2018-03-21 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Oct 1971 British Director 2018-03-22 UNTIL 2022-08-31 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1997-07-11 UNTIL 1998-02-17 RESIGNED
MRS PATRICIA ANN HODGES Sep 1943 British Secretary 1998-07-01 UNTIL 2001-09-26 RESIGNED
MR MICHAEL RUSCH Jun 1945 British Director 1998-02-17 UNTIL 2018-10-29 RESIGNED
BRIAN GEORGE COOK Jun 1946 Secretary 1998-02-17 UNTIL 1998-06-30 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Secretary 2018-03-22 UNTIL 2022-08-31 RESIGNED
STEPHEN KENNETH BRETT Apr 1956 British Secretary 2001-09-26 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpa Group Plc 2016-04-06 Saffron Walden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LPA INDUSTRIES LIMITED SAFFRON WALDEN Active FULL 27330 - Manufacture of wiring devices
LPA GROUP PLC SAFFRON WALDEN Active GROUP 64202 - Activities of production holding companies
GOTHIC CRELLON LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
HASWELL ENGINEERS LIMITED TUNBRIDGE WELLS ... SMALL 25110 - Manufacture of metal structures and parts of structures
CHANNEL ELECTRIC EQUIPMENT LIMITED SAFFRON WALDEN Active SMALL 46690 - Wholesale of other machinery and equipment
LPA INDUSTRIES PENSION TRUSTEES LIMITED SAFFRON WALDEN Active DORMANT 65300 - Pension funding
EXCIL ELECTRONICS LIMITED SAFFRON WALDEN Active FULL 26110 - Manufacture of electronic components
SLINGSBY ADVANCED COMPOSITES LIMITED CAMBRIDGE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
EATON SAFETY LIMITED SLOUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED GUILDFORD Active DORMANT 65300 - Pension funding
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SECOND PHASE INDUSTRIES LIMITED SEVENOAKS Dissolved... 70229 - Management consultancy activities other than financial management
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED TUNBRIDGE WELLS ... SMALL 64204 - Activities of distribution holding companies
FLAMEROCK LIMITED WEST SUSSEX ENGLAND Dissolved... SMALL 70100 - Activities of head offices
PLATT COMMON RESIDENTS' ASSOCIATION LIMITED SEVENOAKS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
FAVERSHAM OYSTER FISHERY COMPANY MAIDSTONE Dissolved... SMALL 03110 - Marine fishing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NIPHAN LIMITED 2023-05-31 30-09-2022 £5,000 equity

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