NPL GEOTECHNICS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NPL GEOTECHNICS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NPL GEOTECHNICS LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04673428. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NPL GEOTECHNICS LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04673428. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NPL GEOTECHNICS LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ST PETERS SQUARE
MANCHESTER
M3 3DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2020-03-19 | CURRENT |
| MR JOHN CHARLES LEWSLEY | Apr 1976 | British | Director | 2021-06-30 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-02-20 UNTIL 2003-04-15 | RESIGNED | ||
| MR SIMON TOWERS | Sep 1968 | British | Director | 2004-11-19 UNTIL 2021-06-30 | RESIGNED |
| JOHN MCQUILLAN | Aug 1934 | British | Director | 2004-11-19 UNTIL 2007-05-01 | RESIGNED |
| MR ALEXANDER BARNARD MILNE BOYD | Apr 1948 | British | Director | 2003-04-15 UNTIL 2004-12-02 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2003-02-20 UNTIL 2003-04-15 | RESIGNED | ||
| JAMES SCOTT CARSWELL | Feb 1951 | British | Secretary | 2003-04-15 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brownfield Land Holdings Limited | 2020-03-31 | Manchester | Ownership of shares 75 to 100 percent | |
| Mr Robert Mcfarlane | 2017-02-01 | 8/1946 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NPL Geotechnics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £986 Cash £-10,232 equity |
| NPL Geotechnics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-14 | 28-02-2018 | £986 Cash £-10,232 equity |
| NPL Geotechnics Ltd - Accounts to registrar - small 17.1.1 | 2017-11-08 | 28-02-2017 | £1,086 Cash £-10,232 equity |
| NPL Geotechnics Ltd - Abbreviated accounts 16.1 | 2016-11-22 | 28-02-2016 | £1,086 Cash £-10,232 equity |
| Abbreviated Company Accounts - NPL GEOTECHNICS LIMITED | 2015-11-20 | 28-02-2015 | £1,086 Cash £-10,232 equity |
| Abbreviated Company Accounts - NPL GEOTECHNICS LIMITED | 2014-11-18 | 28-02-2014 | £1,086 Cash £-10,232 equity |