NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
COMPANY NUMBER
06548130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/03/2008
(16 years and 9 months old)
WEBSITE
NAPIER-TURBOCHARGERS.COM
CONFIRMATION STATEMENT MADE UP TO
24/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
28/03/2008
06/06/2008
PENCILWIND LIMITED
STAFFORDSHIRE
DE13 8EN
Howard House
Graycar Business Park, Barton Turn
Barton Under Needwood
Burton-On-Trent, Staffordshire
DE13 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Christopher John Weatherall (917277928) Appointed |
| 24/11/2023 | New Board Member David Michael Seitz (918848093) Appointed |
| 09/11/2023 | New Board Member Keith Patrick Hildum (913455726) Appointed |
Credit Risk Overview
Want to learn more about NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPIER TURBOCHARGERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 140 |
View Report |
|
28/03/2008 - 31/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/2008 - 31/01/2013 (4 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 15 Past: 22 |
View Report |
|
Director: 28/04/2008 - 01/07/2013 (5 years and 2 months) Secretary: 28/04/2008 - 31/01/2013 (4 years and 9 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Christopher John Weatherall (917277928) Appointed |
| 24/11/2023 | New Board Member David Michael Seitz (918848093) Appointed |
| 09/11/2023 | New Board Member Keith Patrick Hildum (913455726) Appointed |
| 09/11/2023 | New Board Member Christopher John Weatherall (917277928) Appointed |
| 09/11/2023 | New Board Member David Michael Seitz (918848093) Appointed |
| 10/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 24/05/2016 | Jaidip Sen (920809134) has left the board |
| 24/05/2016 | New Board Member Jaidip Sen (920809121) Appointed |
| 17/05/2016 | New Board Member Jaidip Sen (920809134) Appointed |
| 16/05/2016 | Jason David Moore (913007667) has left the board |
| 22/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 23/06/2014 | New Board Member David Michael Seitz (918848093) Appointed |
| 23/06/2014 | David Seitz (917641380) has left the board |
| 09/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 12/07/2013 | Andrew Robert Thacker (913007682) has left the board |
| 12/07/2013 | New Board Member Jason David Moore (913007667) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 21/03/2013 | David Seitz (917656695) has left the board |
| 21/03/2013 | New Board Member David Seitz (917641380) Appointed |
| 18/03/2013 | Keith Hildum (917656571) has left the board |
| 18/03/2013 | New Board Member Keith Patrick Hildum (913455726) Appointed |
| 14/03/2013 | Jason David Moore (913007667) has left the board |
| 14/03/2013 | New Board Member Christopher John Weatherall (917277928) Appointed |
| 02/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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