NPK UK LIMITED

Key Data

Status

Dissolved

Company No.

03400212

Incorporation date

01/07/1997

Size

Small

Classification

Manufacture of equipment for concrete crushing and screening and roadworks (28.92/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

04/02/2020

Final Gazette dissolved following liquidation

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04/11/2019

Return of final meeting in a members' voluntary winding up

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08/01/2019

Declaration of solvency

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08/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2019

Resolutions

View PDF (1 pages)

13/12/2018

Registered office address changed from Vale House Wharf Road Ash Vale Surrey GU12 5AR to 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2018-12-13

View PDF (1 pages)

11/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

06/07/2018

Confirmation statement made on 2018-07-02 with no updates

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09/01/2018

Notification of a person with significant control statement

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18/12/2017

Withdrawal of a person with significant control statement on 2017-12-18

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04/07/2017

Confirmation statement made on 2017-07-02 with no updates

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23/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

08/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

08/06/2016

Accounts for a small company made up to 2015-12-31

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08/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

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19/05/2015

Satisfaction of charge 1 in full

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11/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

12/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

08/07/2013

Register inspection address has been changed

View PDF (1 pages)

08/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

03/09/2012

Director's details changed for Mr Kazuchika Hirota on 2012-09-03

View PDF (2 pages)

03/09/2012

Secretary's details changed for Naoki Watanabe on 2012-09-03

View PDF (2 pages)

19/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

14/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Kazuchika Hirota on 2010-07-02

View PDF (2 pages)

09/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

03/08/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

31/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

15/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

22/08/2007

Return made up to 02/07/07; no change of members

View PDF (6 pages)

16/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

28/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/08/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

02/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/08/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

06/10/2003

Registered office changed on 06/10/03 from: gloucester house albany industrial park camberley surrey GU16 7PL

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

13/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

29/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

22/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/08/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

Delivery ext'd 3 mth 31/12/98

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28/08/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

Registered office changed on 19/01/98 from: 6 vicarage gardens church crookham fleet hampshire GU13 0PL

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/07/1997 - 01/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/07/1997 - 01/07/1997	43699
Alexander, Brian Lawson	Director	17/06/1999 - 10/11/2000	-
Hirota, Kazuchika	Director	01/07/1997 - Present	-
Van Someren, Adrianus	Secretary	01/07/1997 - 10/06/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NPK UK LIMITED

NPK UK LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NPK UK LIMITED?

NPK UK LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 03/02/2020.

Where is NPK UK LIMITED located?

NPK UK LIMITED is registered at 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT.

What does NPK UK LIMITED do?

NPK UK LIMITED operates in the Manufacture of equipment for concrete crushing and screening and roadworks (28.92/3 - SIC 2007) sector.

What is the latest filing for NPK UK LIMITED?

The latest filing was on 04/02/2020: Final Gazette dissolved following liquidation.