NAPIER GROUP LIMITED
MACRO GROUP LIMITED

Hellopages » Greater London » Islington » EC1M 6AX

Company number 01170317
Status Active
Incorporation Date 15 May 1974
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Stuart Graham Bell as a director on 31 March 2016. The most likely internet sites of NAPIER GROUP LIMITED are www.napiergroup.co.uk, and www.napier-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Group Limited is a Private Limited Company. The company registration number is 01170317. Napier Group Limited has been working since 15 May 1974. The present status of the company is Active. The registered address of Napier Group Limited is 12 Charterhouse Square London Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. Secretary LINGWOOD, Nigel Peter has been resigned. Secretary PARKINSON, Andrew Michael Reay has been resigned. Director GREENSTED, John Charles has been resigned. Director HENDERSON, John Iain has been resigned. Director PARKINSON, Andrew Michael Reay has been resigned. Director THOMAS, Aubrey John Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 16 January 2013
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 03 July 2001
66 years old
Director
THOMPSON, Bruce Mckenzie
Appointed Date: 27 August 1998
70 years old

Resigned Directors

Secretary
LINGWOOD, Nigel Peter
Resigned: 16 January 2013
Appointed Date: 03 July 2001
Secretary
PARKINSON, Andrew Michael Reay
Resigned: 03 July 2001
Director
GREENSTED, John Charles
Resigned: 19 April 1999
81 years old
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 27 August 1998
69 years old
Director
PARKINSON, Andrew Michael Reay
Resigned: 03 July 2001
82 years old
Director
THOMAS, Aubrey John Christopher
Resigned: 15 November 2000
94 years old

Persons With Significant Control

Diploma Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAPIER GROUP LIMITED Events

21 Feb 2017
Full accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
04 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
04 Apr 2016
Termination of appointment of John Iain Henderson as a director on 31 March 2016
24 Mar 2016
Full accounts made up to 30 September 2015
...
... and 82 more events
20 Feb 1987
Accounts for a dormant company made up to 30 September 1986
20 Feb 1987
Return made up to 29/12/86; full list of members
19 Jun 1979
Company name changed\certificate issued on 19/06/79
15 May 1974
Incorporation
29 Apr 1974
Memorandum of association

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