N.P.E.C. (UK) LIMITED - LUTON
| Company Profile | Company Filings |
Overview
N.P.E.C. (UK) LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
N.P.E.C. (UK) LIMITED was incorporated 32 years ago on 27/05/1992 and has the registered number: 02717971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
N.P.E.C. (UK) LIMITED was incorporated 32 years ago on 27/05/1992 and has the registered number: 02717971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
N.P.E.C. (UK) LIMITED - LUTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAARTWELLS
25 PARK STREET WEST
LUTON
BEDFORDSHIRE
LU1 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
HAARTWELLS
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHITA SARAOGI | Jun 1992 | British | Director | 2020-04-02 | CURRENT |
| ADITYA VIKRAM SARAOGI | Jun 1964 | Indian | Director | 1997-01-21 | CURRENT |
| SHRADDHA SARAOGI | Jul 1970 | Secretary | 2007-02-06 | CURRENT | |
| VIMAL KUMAR SARAOGI | Mar 1940 | Indian | Director | 1992-05-27 UNTIL 2016-04-01 | RESIGNED |
| MR ANSHUMAN SARAOGI | Nov 1992 | Indian | Director | 2018-05-15 UNTIL 2024-05-23 | RESIGNED |
| ANIL KUMAR SARAOGI | Jan 1961 | Indian | Director | 1992-05-27 UNTIL 2018-05-15 | RESIGNED |
| NIGEL ROY BUDINGER | English | Director | 1992-05-27 UNTIL 1994-07-26 | RESIGNED | |
| DUANE JOHN GLADDEN | Nov 1968 | Secretary | 2000-04-03 UNTIL 2008-08-06 | RESIGNED | |
| MICHAEL JOHN CRAIG | May 1952 | Secretary | RESIGNED | ||
| NIGEL ROY BUDINGER | English | Secretary | 1992-05-27 UNTIL 1992-10-28 | RESIGNED | |
| MR ANDREW CAMERON BIRLEY | British | Secretary | 1996-12-01 UNTIL 2000-03-31 | RESIGNED | |
| CYRIL GEOFFREY BEEBY | Jan 1935 | Secretary | 1994-06-15 UNTIL 1996-11-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-27 UNTIL 1992-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natural Products Export Corporation Ltd | 2016-07-01 | Mylapore Chennai | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2023-12-08 | 31-03-2023 | £12,198 Cash £24,134 equity |
| Accounts | 2022-12-20 | 31-03-2022 | £6,004 Cash £9,025 equity |
| Accounts | 2021-09-03 | 31-03-2021 | £2,242 Cash £85 equity |
| Accounts | 2021-03-18 | 31-03-2020 | £341 Cash £1,572 equity |
| Accounts | 2019-10-05 | 31-03-2019 | £119 Cash £3,047 equity |
| Accounts | 2018-07-17 | 31-03-2018 | £815 Cash £4,829 equity |
| Accounts | 2017-12-12 | 31-03-2017 | £7,754 Cash £16,378 equity |
| Accounts | 2016-12-21 | 31-03-2016 | £627 Cash £19,208 equity |
| Accounts | 2015-12-05 | 31-03-2015 | £144 Cash £21,508 equity |
| N.P.E.C. (UK) LIMITED - Accounts 2014 | 2014-12-09 | 31-03-2014 | £2,286 Cash £24,130 equity |