NPL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NPL MANAGEMENT LIMITED
COMPANY NUMBER
02937881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/06/1994
(30 years and 6 months old)
WEBSITE
www.npl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1994
10/02/1995
VERBAY LIMITED
MIDDLESEX
TW11 0LW
Telephone: 02089773222
TPS: No
Hampton Road
Teddington
Middlesex
TW11 0LW
Telephone: 89773222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR THE DEPARTMENT | N/A | N/A |
| NPL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NPL LABORATORIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Company Secretary Mark Lindsay Thomas (932633743) Appointed |
| 04/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NPL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NPL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NPL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
03/09/2015 - Present (9 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/09/2018 - Present (6 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR THE DEPARTMENT | N/A | N/A |
| NPL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NPL LABORATORIES LIMITED | Non-Trading | View Report |
| THERMOLOGY HEALTH LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Company Secretary Mark Lindsay Thomas (932633743) Appointed |
| 04/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Rebecca Cordelia Hunter (926772764) has left the board |
| 22/02/2024 | David Keith McSweeney (931019208) has left the board |
| 10/10/2023 | New Board Member Victoria Helen Saward (917201119) Appointed |
| 28/09/2023 | David Alexander Sandford (925742649) has left the board |
| 09/09/2023 | New Board Member Lindsay Helen Jamieson (929201850) Appointed |
| 04/08/2023 | New Accounts filed |
| 19/06/2023 | New Board Member David Keith McSweeney (931019208) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | Robin Hart (929110010) has left the board |
| 20/01/2023 | Harriet Wallace (927965445) has left the board |
| 20/01/2023 | New Board Member David Alexander Sandford (925742649) Appointed |
| 06/10/2022 | Brigid Ann Sutcliffe (906185746) has left the board |
| 15/08/2022 | New Board Member Andrew Courtney Chang (911319260) Appointed |
| 15/08/2022 | New Board Member Catriona Mary Robertson Schmolke (928308427) Appointed |
| 15/08/2022 | New Board Member Carol Bell (908550895) Appointed |
| 15/07/2022 | New Board Member Robert Michael Sorrell (916011309) Appointed |
| 30/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | Nigel John Perry (908886044) has left the board |
| 10/01/2022 | New Board Member Robin Hart (929110010) Appointed |
| 10/01/2022 | Martyn Russell Sene (903192451) has left the board |
| 07/10/2021 | David Grant (911858372) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Harriet Wallace (927965445) Appointed |
| 20/01/2021 | New Board Member Graeme Reid (927866598) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Louise Dunsby (927507245) Appointed |
| 18/08/2020 | Stephanie Hurst (925275403) has left the board |
| 07/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Company Secretary Rebecca Cordelia Hunter (926772764) Appointed |
| 06/09/2019 | Andrew John Armstrong (924521818) has left the board |
| 18/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Stephanie Hurst (925275403) Appointed |
| 15/11/2018 | Paul Simon Hadley (916798930) has left the board |
| 02/11/2018 | New Board Member Penelope Jane Holt (915979243) Appointed |
| 20/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | Nicola Anson (917466260) has left the board |
| 16/04/2018 | Nicola Anson (904930856) has left the board |
| 16/04/2018 | New Company Secretary Andrew John Armstrong (924521818) Appointed |
| 24/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Gaoqing Max Lu (922220988) Appointed |
| 12/01/2017 | Michael Kearney (920136464) has left the board |
| 12/09/2016 | Amanda Melanie Kendall Brooks (919457554) has left the board |
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