NAPIER TURBOCHARGERS (HOLDINGS) LIMITED - BURTON-ON-TRENT


Overview

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Dissolved - no longer trading.
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06548130. The accounts status is FULL.

NAPIER TURBOCHARGERS (HOLDINGS) 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 31/12/2015

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL SEITZ Feb 1965 American Director 2013-01-31 CURRENT
MR KEITH PATRICK HILDUM Nov 1962 American Director 2013-01-31 CURRENT
MR CHRISTOPHER JOHN WEATHERALL Sep 1961 British Director 2013-01-31 CURRENT
MR JAIDIP SEN Aug 1963 British Director 2016-05-12 CURRENT
MR JAIDIP SEN Aug 1963 British Secretary 2009-01-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-03-28 UNTIL 2008-04-28 RESIGNED
MR NEIL ALAN WALLACE Nov 1966 British Director 2008-04-28 UNTIL 2013-01-31 RESIGNED
MR EDWARD WILLIAM BOSS Apr 1945 British Director 2008-07-04 UNTIL 2013-01-31 RESIGNED
MR JASON DAVID MOORE Oct 1971 British Director 2013-07-01 UNTIL 2016-05-12 RESIGNED
ANDREW ROBERT THACKER Oct 1963 Director 2008-04-28 UNTIL 2013-07-01 RESIGNED
MR JAIDIP SEN Aug 1963 British Director 2009-01-05 UNTIL 2013-01-31 RESIGNED
GARY RODGERS Jan 1972 British Director 2008-04-28 UNTIL 2013-01-31 RESIGNED
MR JASON DAVID MOORE Oct 1971 British Director 2008-04-28 UNTIL 2013-01-31 RESIGNED
ANDREW ROBERT THACKER Oct 1963 Secretary 2008-04-28 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

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

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FANDSTAN ELECTRIC SYSTEMS LIMITED BURTON-ON-TRENT Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
A M SIGNALLING DESIGN LIMITED LONDON ... SMALL 71129 - Other engineering activities
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WABTEC UK MANUFACTURING LIMITED BIRMINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

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
NAPIER TURBOCHARGERS LIMITED BURTON-ON-TRENT Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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.