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NI PRODUCTS LIMITED - Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 07586532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Guilden Sutton Lane
- Guilden Sutton
- Chester
- Cheshire
- CH3 7EX
- England Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England UK
Management
- Managing Directors
- SIMPSON, Katherine Jane
- DUFFELL, Matthew Samuel
- TAYLOR, Denys Gerard
- WARD, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-31
- Age Of Company 2011-03-31 13 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- Mr David Michael Duffell
- Mr Andrew Michael Duffell
- Mr Matthew Samuel Michael Duffell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOBLE ISLE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
✓
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NI PRODUCTS LIMITED Company Description
- NI PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07586532. Its current trading status is "live". It was registered 2011-03-31. It was previously called NOBLE ISLE LIMITED. It has declared SIC or NACE codes as "47750". It has 4 directors The latest annual return was filed up to 2012-03-31.It can be contacted at Guilden Sutton Lane .
Get NI PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ni Products Limited - Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, United Kingdom
- 2011-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NI PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07586532#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07586532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07586532#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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change-person-director-company-with-change-date (2023-07-06) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-04-03) - AR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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second-filing-of-annual-return-with-made-up-date (2017-02-14) - RP04AR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-05) - CERTNM
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change-of-name-notice (2015-11-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company (2015-07-03) - TM01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-01) - AP01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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change-person-secretary-company-with-change-date (2012-06-15) - CH03
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change-person-director-company-with-change-date (2012-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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capital-allotment-shares (2012-06-18) - SH01
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keyboard_arrow_right 2011
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resolution (2011-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-28) - AP01
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incorporation-company (2011-03-31) - NEWINC
