NPS PETERBOROUGH LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
NPS PETERBOROUGH LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NPS PETERBOROUGH LIMITED was incorporated 8 years ago on 03/06/2016 and has the registered number: 10213568. The accounts status is SMALL and accounts are next due on 31/12/2024.
NPS PETERBOROUGH LIMITED was incorporated 8 years ago on 03/06/2016 and has the registered number: 10213568. The accounts status is SMALL and accounts are next due on 31/12/2024.
NPS PETERBOROUGH LIMITED - NORWICH
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW GEORGE TANSLEY | Nov 1984 | British | Director | 2023-01-27 | CURRENT |
| ADRIAN PAUL CHAPMAN | Jun 1968 | British | Director | 2023-01-31 | CURRENT |
| CECILIE BOOTH | Feb 1962 | Norwegian | Director | 2023-01-31 | CURRENT |
| DANIELLA LOUISE BARROW | Apr 1974 | British | Director | 2023-02-28 | CURRENT |
| MR DEAN THORVALD WETTELAND | Nov 1976 | British | Director | 2018-04-16 UNTIL 2021-11-24 | RESIGNED |
| PAUL VENN | Jun 1964 | British | Director | 2016-06-03 UNTIL 2017-07-07 | RESIGNED |
| CLLR DAVID ANTONY SEATON | Jul 1961 | British | Director | 2016-07-08 UNTIL 2019-08-05 | RESIGNED |
| MISS MARINA DIMOPOULOU | Jan 1973 | Greek | Director | 2022-05-26 UNTIL 2022-12-09 | RESIGNED |
| SIMON PETER MACHEN | Nov 1967 | English | Director | 2016-07-08 UNTIL 2019-02-13 | RESIGNED |
| MR PETER JOHN HILLER | May 1955 | British | Director | 2019-08-05 UNTIL 2022-10-02 | RESIGNED |
| SIMON CHRISTOPHER HERSEY | Apr 1967 | British | Director | 2016-07-05 UNTIL 2022-12-09 | RESIGNED |
| ALEX GEE | Jun 1973 | British | Director | 2017-07-07 UNTIL 2023-05-01 | RESIGNED |
| PETER LEONARD CARPENTER | Sep 1964 | British | Director | 2019-03-19 UNTIL 2021-12-10 | RESIGNED |
| MR MICHAEL LANCASTER BRITCH | Feb 1958 | British | Director | 2016-06-03 UNTIL 2018-01-31 | RESIGNED |
| HILARY LOUISE JONES | Secretary | 2016-06-03 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norse Consulting Group Limited | 2021-03-31 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nps Property Consultants Limited | 2016-06-03 - 2021-03-31 | Norwich Norfolk | Ownership of shares 75 to 100 percent | |
| Peterborough City Council | 2016-06-03 | St Andrews Business Park Norwich Norfolk | Right to appoint and remove directors |