NPS (SHOES) LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
NPS (SHOES) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
NPS (SHOES) LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05678953. The accounts status is FULL and accounts are next due on 31/12/2024.
NPS (SHOES) LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05678953. The accounts status is FULL and accounts are next due on 31/12/2024.
NPS (SHOES) LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SOUTH STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7RY
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 568 LIMITED (until 19/06/2006)
HOWPER 568 LIMITED (until 19/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER FLORENCE TILLEY | Sep 1944 | British | Director | 2011-11-24 | CURRENT |
| DR. CHISTRIAN JAMES EDWARD CASTLE | Mar 1980 | British | Director | 2013-04-12 | CURRENT |
| MR IVOR JOHN TILLEY | Aug 1944 | British | Director | 2006-04-11 | CURRENT |
| MRS JENNIFER FLORENCE TILLEY | Sep 1944 | British | Secretary | 2006-04-11 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-18 UNTIL 2006-04-11 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-01-18 UNTIL 2006-04-11 | RESIGNED | ||
| MR MALCOLM DAVID KNIGHTON | Mar 1952 | British | Director | 2013-04-12 UNTIL 2017-03-03 | RESIGNED |
| MRS MARIKA HILLSON | Apr 1960 | British | Director | 2014-02-07 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ivor Tilley | 2016-04-06 | 8/1944 | Wollaston Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jennifer Florence Tilley | 2016-04-06 | 9/1944 | Wollaston Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |