NPHC GOLDSHIELD MUTUAL LIMITED - LONDON
Overview
NPHC GOLDSHIELD MUTUAL LIMITED is a PRI/LTD BY GUAR/NSC (Pr from LONDON and has the status: Dissolved - no longer trading.
NPHC GOLDSHIELD MUTUAL LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456180. The accounts status is TOTAL EXEMPTION SMALL.
NPHC GOLDSHIELD MUTUAL LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456180. The accounts status is TOTAL EXEMPTION SMALL.
NPHC GOLDSHIELD MUTUAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 4 | 05/04/2016 |
Registered Office
3 LLOYD'S AVENUE
LONDON
EC3N 3DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES CLARK | Jun 1965 | British | Director | 2011-01-25 | CURRENT |
DR DAVID ANDREW BROCK | Feb 1962 | British | Director | 2011-01-25 | CURRENT |
MR ROBERT JAMES CLARK | Secretary | 2011-01-25 | CURRENT | ||
PAUL ROBERT PLESZKO | May 1957 | British | Director | RESIGNED | |
MR NICHOLAS CHARLES BURGESS | Jun 1958 | British | Director | 2000-10-04 UNTIL 2007-06-22 | RESIGNED |
PAUL ROBERT PLESZKO | May 1957 | British | Secretary | RESIGNED | |
EDWARD ALAN TAYLOR | May 1957 | Secretary | RESIGNED | ||
ROY GALLAGHER | Sep 1947 | British | Secretary | 1998-02-25 UNTIL 2011-01-25 | RESIGNED |
JAMES CHARLES GIBBARD | Feb 1933 | British | Secretary | RESIGNED | |
MR GORDON HURRELL AVERY | Nov 1941 | British | Secretary | RESIGNED | |
ROY GALLAGHER | Sep 1947 | British | Director | 1993-05-04 UNTIL 2011-01-25 | RESIGNED |
MR JOHN MICHAEL BEHARRELL | May 1935 | British | Director | 1995-09-19 UNTIL 2001-11-14 | RESIGNED |
EDWARD ALAN TAYLOR | Aug 1935 | British | Director | RESIGNED | |
NIGEL DERRICK | Oct 1953 | British | Director | 1999-06-30 UNTIL 2010-07-01 | RESIGNED |
MR MICHAEL ANTHONY WILLS | Feb 1956 | British | Director | 2007-09-20 UNTIL 2011-01-25 | RESIGNED |
MR GORDON HURRELL AVERY | Nov 1941 | British | Director | 1998-02-25 UNTIL 1999-05-31 | RESIGNED |
MR GORDON HURRELL AVERY | Nov 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warranty Logistics Management Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NPHC Goldshield Mutual Limited - Abbreviated accounts 16.1 | 2016-12-30 | 05-04-2016 | |
NPHC Goldshield Mutual Limited - Limited company - abbreviated - 11.6 | 2015-09-16 | 05-04-2015 | £34,021 equity |
NPHC Goldshield Mutual Limited - Limited company - abbreviated - 11.6 | 2015-03-20 | 05-04-2014 | £16 Cash £34,037 equity |