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