Np Manufacturing Limited SIDCUP


Founded in 2001, Np Manufacturing, classified under reg no. 04149276 is an active company. Currently registered at Nexus House DA14 5DA, Sidcup the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Silverio V. and Wendy K.. In addition one secretary - Wendy K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Np Manufacturing Limited Address / Contact

Office Address Nexus House
Office Address2 2 Cray Road
Town Sidcup
Post code DA14 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04149276
Date of Incorporation Mon, 29th Jan 2001
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Silverio V.

Position: Director

Appointed: 03 April 2023

Wendy K.

Position: Director

Appointed: 31 January 2018

Wendy K.

Position: Secretary

Appointed: 31 January 2018

Nichole W.

Position: Director

Appointed: 28 October 2021

Resigned: 03 April 2023

Derrick D.

Position: Director

Appointed: 09 April 2019

Resigned: 28 October 2021

Nelson H.

Position: Director

Appointed: 29 September 2017

Resigned: 09 April 2019

Janie B.

Position: Director

Appointed: 29 September 2017

Resigned: 31 January 2018

Janie B.

Position: Secretary

Appointed: 29 September 2017

Resigned: 31 January 2018

Michael S.

Position: Director

Appointed: 24 June 2015

Resigned: 29 September 2017

Tom H.

Position: Director

Appointed: 14 August 2014

Resigned: 29 September 2017

Deborah H.

Position: Director

Appointed: 17 March 2014

Resigned: 14 August 2014

Stephen V.

Position: Director

Appointed: 17 March 2014

Resigned: 19 March 2015

Seng W.

Position: Secretary

Appointed: 31 January 2008

Resigned: 29 September 2017

Seng W.

Position: Director

Appointed: 31 January 2008

Resigned: 29 September 2017

Carlos A.

Position: Director

Appointed: 26 April 2006

Resigned: 31 December 2013

Andrew E.

Position: Secretary

Appointed: 26 April 2006

Resigned: 31 January 2008

Andrew E.

Position: Director

Appointed: 31 March 2003

Resigned: 15 November 2013

Geoffrey D.

Position: Director

Appointed: 31 March 2003

Resigned: 09 September 2005

Comlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2003

Resigned: 01 April 2006

Sam J.

Position: Secretary

Appointed: 07 February 2002

Resigned: 31 March 2003

Mark C.

Position: Secretary

Appointed: 29 January 2001

Resigned: 07 February 2002

Gary T.

Position: Director

Appointed: 29 January 2001

Resigned: 31 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Millard J.

Position: Director

Appointed: 29 January 2001

Resigned: 31 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

Mark C.

Position: Director

Appointed: 29 January 2001

Resigned: 07 February 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is N.p. Holdings Limited from Sidcup, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

N.P. Holdings Limited

Nexus House 2 Cray Road, Sidcup, Kent, DA14 5DA, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00362957
Notified on 29 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Debtors10 669 19210 669 192
Other
Amounts Owed By Group Undertakings Participating Interests10 669 19210 669 192
Amounts Owed To Group Undertakings Participating Interests11 876 89211 876 892
Creditors11 886 89211 886 892
Net Current Assets Liabilities-1 217 700-1 217 700
Other Creditors10 00010 000
Total Assets Less Current Liabilities-1 217 700-1 217 700

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 12th, October 2023
Free Download (5 pages)

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