NAPOLEON PRODUCTS LIMITED
CARRYDUFF


Company number NI048676
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address UNIT 20, EDGAR INDUSTRIAL ESTATE, CARRYDUFF, BT8 8AN
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 66,452 . The most likely internet sites of NAPOLEON PRODUCTS LIMITED are www.napoleonproducts.co.uk, and www.napoleon-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Napoleon Products Limited is a Private Limited Company. The company registration number is NI048676. Napoleon Products Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Napoleon Products Limited is Unit 20 Edgar Industrial Estate Carryduff Bt8 8an. . MCCRORY, Sharon Angela is a Secretary of the company. MCCRORY, Sharon Angela is a Director of the company. MCCRORY, Stephen Roy is a Director of the company. Director CAGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
MCCRORY, Sharon Angela
Appointed Date: 13 November 2003
Director
MCCRORY, Sharon Angela
Appointed Date: 21 November 2003
51 years old
Director
MCCRORY, Stephen Roy
Appointed Date: 21 November 2003
52 years old

Resigned Directors

Director
CAGHEY, Sean
Resigned: 21 November 2003
Appointed Date: 13 November 2003
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 21 November 2003
Appointed Date: 13 November 2003
51 years old

Persons With Significant Control

Mr Stephen Roy Mccrory
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Angela Mccrory
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPOLEON PRODUCTS LIMITED Events

23 Dec 2016
Confirmation statement made on 13 November 2016 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 66,452
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 66,452
...
... and 33 more events
27 Nov 2003
Change of ARD
13 Nov 2003
Pars re dirs/sit reg off
13 Nov 2003
Decln complnce reg new co
13 Nov 2003
Articles
13 Nov 2003
Memorandum

NAPOLEON PRODUCTS LIMITED Charges

1 February 2008
Mortgage or charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Eighteen one hundredths undivided share…

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