NAPOLINA LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
NAPOLINA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
NAPOLINA LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186193. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NAPOLINA LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186193. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NAPOLINA LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ROYAL LIVER BUILDING
LIVERPOOL
MERSEYSIDE
L3 1NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID CARDALL | Aug 1971 | British | Director | 2024-02-23 | CURRENT |
| MR STEPHEN DAVID CARDALL | Secretary | 2024-02-23 | CURRENT | ||
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-03-23 UNTIL 2001-03-28 | RESIGNED |
| MR KAZUHITO SUEMATSU | Jul 1977 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
| MR KENNETH DAVID CRITCHLEY | Nov 1959 | British | Director | 2001-04-30 UNTIL 2015-05-31 | RESIGNED |
| GIUSEPPE CUOMO | Feb 1950 | Italian | Director | 2001-05-04 UNTIL 2005-11-26 | RESIGNED |
| MR MICHAEL WILLIAM SPICER EASTERBROOK | May 1956 | British | Director | 2006-07-24 UNTIL 2017-03-31 | RESIGNED |
| MR KAZUO ITO | Japanese | Secretary | 2001-04-30 UNTIL 2007-04-01 | RESIGNED | |
| MR MANABU ODA | Nov 1970 | Japanese | Secretary | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR TATSUO OKURA | Secretary | 2022-04-01 UNTIL 2024-02-23 | RESIGNED | ||
| PAULA PARK | Apr 1965 | British | Secretary | 2001-03-28 UNTIL 2001-04-30 | RESIGNED |
| MR. KAZUHITO SUEMATSU | Secretary | 2018-04-01 UNTIL 2022-04-01 | RESIGNED | ||
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-03-23 UNTIL 2001-03-28 | RESIGNED | |
| MR KAZUO ITO | Japanese | Director | 2001-04-30 UNTIL 2007-04-01 | RESIGNED | |
| MR MANABU ODA | Nov 1970 | Japanese | Director | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| WALTER RUSSO | Mar 1975 | Italian | Director | 2001-05-04 UNTIL 2001-05-11 | RESIGNED |
| WALTER RUSSO | Mar 1975 | Italian | Director | 2006-06-02 UNTIL 2008-08-07 | RESIGNED |
| ROSSELLA DEBORAH RUSSO | Feb 1969 | Italian | Director | 2001-05-04 UNTIL 2008-08-07 | RESIGNED |
| ANTONINO RUSSO | Feb 1931 | Italian | Director | 2001-05-11 UNTIL 2013-08-12 | RESIGNED |
| PAULA PARK | Apr 1965 | British | Director | 2001-03-28 UNTIL 2001-04-30 | RESIGNED |
| MR TATSUO OKURA | Sep 1976 | Japanese | Director | 2022-04-01 UNTIL 2024-02-23 | RESIGNED |
| JOHN DAVID HARRISON | Jan 1948 | British | Director | 2001-04-30 UNTIL 2002-03-19 | RESIGNED |
| MARK IGNATIUS O'CONNOR | Mar 1956 | British | Director | 2001-03-28 UNTIL 2001-04-30 | RESIGNED |
| CAMERON JOHN MACKINTOSH | Jun 1969 | British | Director | 2017-04-01 UNTIL 2024-04-08 | RESIGNED |
| TIM JOLLY | Jun 1953 | British | Director | 2002-03-19 UNTIL 2006-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Princes Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |