NPOWER YORKSHIRE SUPPLY LIMITED - SWINDON


Company Profile Company Filings

Overview

NPOWER YORKSHIRE SUPPLY LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NPOWER YORKSHIRE SUPPLY LIMITED was incorporated 19 years ago on 08/05/2001 and has the registered number: 04212116. The accounts status is DORMANT and accounts are next due on 30/09/2020.

NPOWER YORKSHIRE SUPPLY LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO.1814) LIMITED (until 02/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2016-07-01 CURRENT
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2012-06-29 CURRENT
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-08-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2001-08-02 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 2001-08-02 UNTIL 2003-09-01 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2002-10-02 UNTIL 2006-11-20 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2002-09-06 UNTIL 2008-10-01 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2012-12-31 UNTIL 2015-05-31 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Director 2006-11-20 UNTIL 2012-06-29 RESIGNED
KEVIN MILES Jun 1955 British Director 2008-10-01 UNTIL 2011-10-31 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2001-08-02 UNTIL 2002-09-24 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Secretary 2006-06-30 UNTIL 2016-12-31 RESIGNED
CAROLINE LOUISE FAREBROTHER Secretary 2001-08-02 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Npower Yorkshire Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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