NAP BRANDS LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

NAP BRANDS LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
NAP BRANDS LIMITED was incorporated 42 years ago on 27/08/1981 and has the registered number: 01582753. The accounts status is SMALL and accounts are next due on 30/09/2024.

NAP BRANDS LIMITED - KNARESBOROUGH

This company is listed in the following categories:
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 102 MONKSWELL HOUSE
KNARESBOROUGH
HG5 8NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NU-TOOL (MACHINERY SALES) LIMITED (until 19/12/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERTO BALMA Feb 1962 Italian Director 2002-04-15 CURRENT
MR JAMES DOUGLAS RICHARD FIELD Jun 1964 British Director 2011-05-01 CURRENT
ANDREA SERGIO MARTINO IMBIMBO Nov 1969 Italian Director 2004-11-30 CURRENT
MR NIGEL MOORE Secretary 2022-09-30 CURRENT
MR THOMAS EDWARD SHARPE May 1980 British Director 2011-05-01 UNTIL 2013-03-31 RESIGNED
MR MARK VINCENT WILLIS Aug 1967 British Director 2000-09-06 UNTIL 2008-06-30 RESIGNED
MR DAVID JACK JEBB Dec 1950 British Secretary RESIGNED
THOMAS EDWARD SHARPE May 1980 Secretary 2008-07-01 UNTIL 2010-02-25 RESIGNED
MR BENJAMIN CHARLES WARCUP Secretary 2022-03-28 UNTIL 2022-09-30 RESIGNED
MR MARK VINCENT WILLIS Aug 1967 British Secretary 2004-12-01 UNTIL 2008-06-30 RESIGNED
MR DAVID JACK JEBB Dec 1950 British Director RESIGNED
MISS HAZEL SUSAN BATE May 1954 British Director 2013-04-01 UNTIL 2015-06-10 RESIGNED
FABRIZIO PELISSERO Sep 1956 Italian Director 2002-04-15 UNTIL 2010-04-07 RESIGNED
UMBERTO PARISI Dec 1970 Italian Director 2002-04-15 UNTIL 2010-04-07 RESIGNED
MR MOIZ MOSE PALACI Mar 1954 British Director 2002-04-15 UNTIL 2006-05-15 RESIGNED
SCOTT JEBB Sep 1972 British Director 1997-09-01 UNTIL 2005-05-31 RESIGNED
TONY BURNETT Apr 1965 British Director 1992-04-01 UNTIL 1993-11-22 RESIGNED
MRS CAROL ANN JEBB Apr 1951 British Director RESIGNED
DIDIER MARI DENIS COURBON Apr 1955 French Director 2002-04-15 UNTIL 2011-05-01 RESIGNED
TONY BURNETT Apr 1965 British Director 1997-09-01 UNTIL 2010-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nu Air Asia Pacific Ltd 2016-12-30 Kwun Tong   Kowloon Ownership of shares 75 to 100 percent

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