Napier Turbochargers Limited in Barton Under Needwood BURTON-ON-TRENT

Napier Turbochargers Limited BURTON-ON-TRENT

Founded in 2008, Napier Turbochargers, classified under reg no. 06512358 is an active company. Currently registered at Howard House Graycar Business Park, Barton Turn DE13 8EN, Burton-on-trent the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 15th May 2008 Napier Turbochargers Limited is no longer carrying the name Brickscreen.

There is a single director in the firm at the moment - Nichola B., appointed on 9 February 2023. In addition, a secretary was appointed - David S., appointed on 19 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Napier Turbochargers Limited Address / Contact

Office Address	Howard House Graycar Business Park, Barton Turn
Office Address2	Barton Under Needwood
Town	Burton-on-trent
Post code	DE13 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06512358
Date of Incorporation	Mon, 25th Feb 2008
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 31st Dec 2022 (497 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Nichola B.

Position: Director

Appointed: 09 February 2023

David S.

Position: Secretary

Appointed: 19 July 2021

Garry M.

Position: Director

Appointed: 24 May 2022

Resigned: 24 July 2023

Erin Q.

Position: Secretary

Appointed: 13 January 2021

Resigned: 19 July 2021

Michael F.

Position: Director

Appointed: 26 January 2018

Resigned: 22 November 2023

John M.

Position: Director

Appointed: 26 January 2018

Resigned: 22 November 2023

Michael I.

Position: Secretary

Appointed: 19 January 2018

Resigned: 13 January 2021

Jaidip S.

Position: Director

Appointed: 12 May 2016

Resigned: 09 February 2023

Jason M.

Position: Director

Appointed: 01 July 2013

Resigned: 12 May 2016

Christopher W.

Position: Director

Appointed: 31 January 2013

Resigned: 19 January 2018

David S.

Position: Director

Appointed: 31 January 2013

Resigned: 22 November 2023

Keith H.

Position: Director

Appointed: 31 January 2013

Resigned: 10 January 2018

Jaidip S.

Position: Director

Appointed: 05 January 2009

Resigned: 31 January 2013

Gary R.

Position: Director

Appointed: 28 April 2008

Resigned: 31 January 2013

Jason M.

Position: Director

Appointed: 28 April 2008

Resigned: 31 January 2013

Andrew T.

Position: Secretary

Appointed: 28 April 2008

Resigned: 19 September 2013

Andrew T.

Position: Director

Appointed: 28 April 2008

Resigned: 01 July 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 2008

Resigned: 28 April 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 25 February 2008

Resigned: 28 April 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Westinghouse Air Brake Technologies from Pennslyvania 15148, United States. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Westinghouse Air Brake Technologies

1001, Air Brake Avenue Wilmerding, Pennslyvania 15148, United States

Legal authority	Us
Legal form	Public Company
Country registered	Usa
Place registered	Delaware
Registration number	25-1615902
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Brickscreen	May 15, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023	officers	Free Download (1 page)
TM01	Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023	officers	Free Download (1 page)
TM01	Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023	officers	Free Download (1 page)
TM01	Mon, 24th Jul 2023 - the day director's appointment was terminated filed on: 24th, July 2023	officers	Free Download (1 page)
AP01	On Thu, 9th Feb 2023 new director was appointed. filed on: 16th, February 2023	officers	Free Download (2 pages)
TM01	Thu, 9th Feb 2023 - the day director's appointment was terminated filed on: 16th, February 2023	officers	Free Download (1 page)
AP01	On Tue, 24th May 2022 new director was appointed. filed on: 25th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (27 pages)
AP03	New secretary appointment on Mon, 19th Jul 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
TM02	Mon, 19th Jul 2021 - the day secretary's appointment was terminated filed on: 29th, July 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 13th Jan 2021 filed on: 14th, January 2021	officers	Free Download (2 pages)
TM02	Wed, 13th Jan 2021 - the day secretary's appointment was terminated filed on: 14th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (27 pages)
CH03	On Wed, 18th Dec 2019 secretary's details were changed filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (25 pages)
AP01	On Fri, 26th Jan 2018 new director was appointed. filed on: 26th, January 2018	officers	Free Download (2 pages)
AP01	On Fri, 26th Jan 2018 new director was appointed. filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	Fri, 19th Jan 2018 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 19th Jan 2018 filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	Wed, 10th Jan 2018 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (26 pages)
AP01	On Thu, 12th May 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
TM01	Thu, 12th May 2016 - the day director's appointment was terminated filed on: 12th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 18850.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, October 2013	accounts	Free Download (26 pages)
TM02	Thu, 19th Sep 2013 - the day secretary's appointment was terminated filed on: 19th, September 2013	officers	Free Download (1 page)
AP01	On Wed, 10th Jul 2013 new director was appointed. filed on: 10th, July 2013	officers	Free Download (2 pages)
TM01	Wed, 10th Jul 2013 - the day director's appointment was terminated filed on: 10th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 23rd Apr 2013. Old Address: C/O Gunnercooke Llp Delphian House Riverside New Bailey Street Salford Lancs M3 5FS United Kingdom filed on: 23rd, April 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Po Box Po Box 1 Ruston House Waterside South Lincoln Lincolnshire LN5 7FD England filed on: 23rd, April 2013	address	Free Download (1 page)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (2 pages)
AP01	On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 7th Mar 2013. Old Address: Ruston House Waterside South Lincoln Lincolnshire LN5 7FD filed on: 7th, March 2013	address	Free Download (1 page)
TM01	Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 6th, March 2013	officers	Free Download (1 page)
TM01	Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 6th, March 2013	officers	Free Download (1 page)
TM01	Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 6th, March 2013	officers	Free Download (1 page)
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, July 2010	accounts	Free Download (26 pages)
AD02	Notification of SAIL filed on: 16th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (7 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH03	On Mon, 12th Oct 2009 secretary's details were changed filed on: 12th, October 2009	officers	Free Download (1 page)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 19th, June 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, June 2009	accounts	Free Download (28 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (5 pages)
288a	On Sun, 1st Feb 2009 Director appointed filed on: 1st, February 2009	officers	Free Download (2 pages)
123	Nc inc already adjusted 03/06/08 filed on: 13th, June 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 13th, June 2008	resolution	Free Download (17 pages)
122	S-div filed on: 13th, June 2008	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 10th, June 2008	resolution	Free Download (3 pages)
CERTNM	Company name changed brickscreen LIMITEDcertificate issued on 15/05/08 filed on: 15th, May 2008	change of name	Free Download (3 pages)
287	Registered office changed on 13/05/2008 from, 1 mitchell lane, bristol, BS1 6BU filed on: 13th, May 2008	address	Free Download (1 page)
288b	On Wed, 30th Apr 2008 Appointment terminate, director filed on: 30th, April 2008	officers	Free Download (1 page)
288a	On Wed, 30th Apr 2008 Director and secretary appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 30th Apr 2008 Director appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 30th Apr 2008 Director appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288b	On Wed, 30th Apr 2008 Appointment terminated secretary filed on: 30th, April 2008	officers	Free Download (1 page)
288b	On Mon, 28th Apr 2008 Appointment terminated director filed on: 28th, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2008	incorporation	Free Download (17 pages)

Napier Turbochargers Limited BURTON-ON-TRENT

Napier Turbochargers Limited Address / Contact

Company Information / Profile

Company staff

Nichola B.

David S.

Garry M.

Erin Q.

Michael F.

John M.

Michael I.

Jaidip S.

Jason M.

Christopher W.

David S.

Keith H.

Jaidip S.

Gary R.

Jason M.

Andrew T.

Andrew T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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