NAPIER TURBOCHARGERS LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

NAPIER TURBOCHARGERS LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Active.
NAPIER TURBOCHARGERS LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512358. The accounts status is FULL and accounts are next due on 31/12/2022.

NAPIER TURBOCHARGERS LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8EN

This Company Originates in : United Kingdom
Previous trading names include:
BRICKSCREEN LIMITED (until 15/05/2008)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MICHAEL SEITZ Secretary 2021-07-19 CURRENT
NICHOLA BRAMLEY Mar 1982 English Director 2023-02-09 CURRENT
MR DAVID MICHAEL SEITZ Feb 1965 American Director 2013-01-31 UNTIL 2023-11-22 RESIGNED
MR MICHAEL JAMES ISAAC Secretary 2018-01-19 UNTIL 2021-01-13 RESIGNED
ERIN BOYTS QUINN Secretary 2021-01-13 UNTIL 2021-07-19 RESIGNED
ANDREW ROBERT THACKER Oct 1963 Secretary 2008-04-28 UNTIL 2013-09-19 RESIGNED
GARY RODGERS Jan 1972 British Director 2008-04-28 UNTIL 2013-01-31 RESIGNED
MR CHRISTOPHER JOHN WEATHERALL Sep 1961 British Director 2013-01-31 UNTIL 2018-01-19 RESIGNED
MR JAIDIP SEN Aug 1963 British Director 2016-05-12 UNTIL 2023-02-09 RESIGNED
MR JAIDIP SEN Aug 1963 British Director 2009-01-05 UNTIL 2013-01-31 RESIGNED
ANDREW ROBERT THACKER Oct 1963 Director 2008-04-28 UNTIL 2013-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-02-25 UNTIL 2008-04-28 RESIGNED
MR JASON DAVID MOORE Oct 1971 British Director 2013-07-01 UNTIL 2016-05-12 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2022-05-24 UNTIL 2023-07-24 RESIGNED
MR JASON DAVID MOORE Oct 1971 British Director 2008-04-28 UNTIL 2013-01-31 RESIGNED
MR JOHN ANTHONY MASTALERZ JR Dec 1966 American Director 2018-01-26 UNTIL 2023-11-22 RESIGNED
MR KEITH PATRICK HILDUM Nov 1962 American Director 2013-01-31 UNTIL 2018-01-10 RESIGNED
MR MICHAEL EDWARD FETSKO III Feb 1965 American Director 2018-01-26 UNTIL 2023-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2008-02-25 UNTIL 2008-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westinghouse Air Brake Technologies 2016-04-06 Pennslyvania 15148   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COLEMAN HYDRAULICS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 25620 - Machining
COLEMAN MANUFACTURING LIMITED BURTON-ON-TRENT Dissolved... DORMANT 25620 - Machining
ENVIROTECH RESEARCH LIMITED BURTON-ON-TRENT Dissolved... DORMANT 99999 - Dormant Company
SCT EUROPE LTD LEICESTER ... SMALL 30200 - Manufacture of railway locomotives and rolling stock
WABTEC RAIL SCOTLAND LIMITED BARTON UNDER NEEDWOOD Dissolved... AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED BURTON-ON-TRENT Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
L H PLANT (BURTON) LIMITED BURTON-ON-TRENT Dissolved... AUDIT EXEMPTION SUBSI 25620 - Machining

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CompanyName Address Company Status Accounts Status Main Company Activity
FANDSTAN ELECTRIC GROUP LIMITED BURTON-ON-TRENT Active FULL 70100 - Activities of head offices
FANDSTAN ELECTRIC LIMITED BURTON-ON-TRENT Active FULL 70100 - Activities of head offices
BELL EQUIPMENT UK LIMITED NEEDWOOD BURTON ON TRENT Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
WABTEC UK HOLDINGS LIMITED BARTON UNDER NEEDWOOD Active FULL 70100 - Activities of head offices
WABTEC UK INVESTMENTS LIMITED BARTON UNDER NEEDWOOD Active FULL 74990 - Non-trading company
BELL INTERNATIONAL FINANCE LIMITED BURTON ON TRENT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BELL EURO FINANCE LIMITED BURTON ON TRENT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.