NPL FINANCIAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NPL FINANCIAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NPL FINANCIAL LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08633497. The accounts status is TOTAL EXEMPTION FULL.
NPL FINANCIAL LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08633497. The accounts status is TOTAL EXEMPTION FULL.
NPL FINANCIAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 4 | 28/04/2017 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2019 | 12/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-12 | CURRENT | ||
KEVIN STEPHEN LEE- CROSSETT | Sep 1960 | American | Director | 2017-04-28 UNTIL 2017-07-28 | RESIGNED |
MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2019-06-10 UNTIL 2020-07-31 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2017-04-28 UNTIL 2020-12-31 | RESIGNED |
MR NIGEL SPEIRS | May 1957 | British | Director | 2017-04-28 UNTIL 2019-02-21 | RESIGNED |
MR NIEL PALMER LINGWOOD | Jan 1962 | British | Director | 2013-08-01 UNTIL 2017-04-28 | RESIGNED |
DEAN LEONARD CLARKE | Secretary | 2017-04-28 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Private Client Advisers Limited | 2017-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Niel Palmer Lingwood | 2016-04-06 - 2017-04-28 | 1/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |