NPS (UK12) LIMITED
Company is dissolved
General Information
NAME
NPS (UK12) LIMITED
COMPANY NUMBER
06037486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2018
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
28/12/2006
08/01/2019
LYNX HOLDINGS LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Peoplebuilding 2 (2nd Floor)
Peoplebuilding Estate
Hemel Hempstead
Hertfordshire
HP2 4NW
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 |
|---|---|
| 06/08/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 20/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
Credit Risk Overview
Want to learn more about NPS (UK12) 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 NPS (UK12) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NPS (UK12) 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 Jul 1957 |
Resigned | Director |
Current: 12 Past: 132 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 137 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 41 Past: 89 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 17 |
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 |
|---|---|
| 06/08/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 20/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 13/12/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 05/09/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 17/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 10/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 09/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 15/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 08/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 16/01/2019 | Stephen James Callaghan (925396514) has left the board |
| 16/01/2019 | Alan George O'Reilly (925395691) has left the board |
| 16/01/2019 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 16/01/2019 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 10/01/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Board Member Stephen James Callaghan (925396514) Appointed |
| 09/01/2019 | Richard Last (908053757) has left the board |
| 09/01/2019 | Paul Martin Sinnett (907146853) has left the board |
| 09/01/2019 | New Board Member Alan George O'Reilly (925395691) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 07/01/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 17/02/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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