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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GENESIS SPECIAL RISKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NIGHT REALISATIONS PLC LONDON Dissolved... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FOXEDGE LIMITED YORK ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
LISSETT HOMES LIMITED YORK Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LISSETT PARK HOMES LIMITED YORK Active DORMANT 32990 - Other manufacturing n.e.c.
LISSETT FURNITURE LIMITED YORK Active DORMANT 32990 - Other manufacturing n.e.c.
LISSETT HOLIDAY HOMES LIMITED YORK Active DORMANT 32990 - Other manufacturing n.e.c.
WARRANTY LOGISTICS MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
GOLD SHIELD TRUSTEES LIMITED WALLSEND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EXPONENT (RAINBOW) SPV 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EXPONENT (RAINBOW) SPV 1 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MYCOVERPLAN INSURANCE SERVICES LTD WALLSEND ENGLAND Active SMALL 65120 - Non-life insurance
AROS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
FIX ANYTHING LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance

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

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