Company number 03458166
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address MICRO UNIT 12, MORTON PARK, DARLINGTON, COUNTY DURHAM, DL1 4PJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of NAPLES COMPONENTS LIMITED are www.naplescomponents.co.uk, and www.naples-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Naples Components Limited is a Private Limited Company.
The company registration number is 03458166. Naples Components Limited has been working since 30 October 1997.
The present status of the company is Active. The registered address of Naples Components Limited is Micro Unit 12 Morton Park Darlington County Durham Dl1 4pj. . BURNS, Paul is a Secretary of the company. BURNS, Melanie Jane is a Director of the company. BURNS, Paul is a Director of the company. Secretary BURNS, Melanie Jane has been resigned. Secretary MATTHEWS, David Steven has been resigned. Director BURNS, Paul has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Director
BURNS, Paul
Appointed Date: 01 October 2003
63 years old
Resigned Directors
Director
BURNS, Paul
Resigned: 15 June 2000
Appointed Date: 30 October 1997
63 years old
Director
CORPORATE LEGAL LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Persons With Significant Control
Mr Paul Burns
Notified on: 30 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Burns
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAPLES COMPONENTS LIMITED Events
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 41 more events
16 Nov 1998
New secretary appointed;new director appointed
09 Nov 1998
Accounts for a dormant company made up to 31 October 1998
12 Nov 1997
Director resigned
12 Nov 1997
Secretary resigned
30 Oct 1997
Incorporation