N P S LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL44 2EP

Company number 02549933
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address CONIFER BUILDINGS, DYFFRYN AR DUDWY, GWYNEDD, LL44 2EP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Rex Duncan Newport as a director on 15 October 2016. The most likely internet sites of N P S LIMITED are www.nps.co.uk, and www.n-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Morfa Mawddach Rail Station is 5.9 miles; to Fairbourne Rail Station is 6.4 miles; to Minffordd Ffestiniog Railway Station is 9.9 miles; to Porthmadog Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P S Limited is a Private Limited Company. The company registration number is 02549933. N P S Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of N P S Limited is Conifer Buildings Dyffryn Ar Dudwy Gwynedd Ll44 2ep. The company`s financial liabilities are £1.88k. It is £-17.19k against last year. The cash in hand is £9.84k. It is £4.78k against last year. And the total assets are £31.9k, which is £5.53k against last year. EVANS, Christine Patricia is a Secretary of the company. NEWPORT, Rex Duncan is a Director of the company. Secretary NEWPORT, Frank has been resigned. Director ADAMS, Peter Roy has been resigned. Director NEWPORT, Duncan Robert has been resigned. Director NEWPORT, Frank has been resigned. Director NEWPORT, Rex Duncan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


n p s Key Finiance

LIABILITIES £1.88k
-91%
CASH £9.84k
+94%
TOTAL ASSETS £31.9k
+20%
All Financial Figures

Current Directors

Secretary
EVANS, Christine Patricia
Appointed Date: 01 January 2003
Director
NEWPORT, Rex Duncan
Appointed Date: 15 October 2016
79 years old

Resigned Directors

Secretary
NEWPORT, Frank
Resigned: 01 January 2003
Director
ADAMS, Peter Roy
Resigned: 20 April 2001
Appointed Date: 25 January 2001
65 years old
Director
NEWPORT, Duncan Robert
Resigned: 10 October 1993
57 years old
Director
NEWPORT, Frank
Resigned: 15 October 2016
Appointed Date: 01 January 2003
109 years old
Director
NEWPORT, Rex Duncan
Resigned: 01 January 2003
Appointed Date: 10 October 1993
79 years old

Persons With Significant Control

Mrs Christine Patricia Evans
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Rex Duncan Newport
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a member of a firm

N P S LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 16 October 2016 with updates
07 Nov 2016
Appointment of Mr Rex Duncan Newport as a director on 15 October 2016
31 Oct 2016
Termination of appointment of Frank Newport as a director on 15 October 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
11 Dec 1990
Memorandum and Articles of Association
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1990
Company name changed N.P.S. plant services LIMITED\certificate issued on 26/11/90
18 Oct 1990
Incorporation

N P S LIMITED Charges

28 August 2002
Debenture
Delivered: 7 September 2002
Status: Satisfied on 22 February 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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