N.P. STRUCTURES LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 0TA

Company number 04322191
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address MILL GREEN, WATERSIDE ROAD, COLNE, LANCASHIRE, BB8 0TA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of N.P. STRUCTURES LIMITED are www.npstructures.co.uk, and www.n-p-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. N P Structures Limited is a Private Limited Company. The company registration number is 04322191. N P Structures Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of N P Structures Limited is Mill Green Waterside Road Colne Lancashire Bb8 0ta. . WOLFENDEN, Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOLFENDEN, Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WOLFENDEN, Anne has been resigned. Director WOLFENDEN, Geoffrey John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
WOLFENDEN, Ian
Appointed Date: 14 November 2001
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
WOLFENDEN, Anne
Resigned: 18 March 2013
Appointed Date: 14 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
WOLFENDEN, Anne
Resigned: 30 November 2012
Appointed Date: 14 November 2001
64 years old
Director
WOLFENDEN, Geoffrey John
Resigned: 30 November 2012
Appointed Date: 14 November 2001
66 years old

Persons With Significant Control

Np Structures (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N.P. STRUCTURES LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Nov 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
21 Nov 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,000
...
... and 46 more events
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
21 Nov 2001
New director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
14 Nov 2001
Incorporation

N.P. STRUCTURES LIMITED Charges

23 August 2005
Guarantee & debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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