NEPIA TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
NEPIA TRUST COMPANY LIMITED
COMPANY NUMBER
03225823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
11/07/1996
(28 years and 5 months old)
WEBSITE
www.nepia.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
20/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 3DU
Telephone: 01912325221
TPS: No
Nepia Trust Company Limited
The Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DU
Telephone: 2325221
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 |
|---|---|---|
| NORTHSTANDARD LIMITED | Active - Accounts Filed | View Report |
| NEPIA TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Pratap Baburao Shirke (901779133) has left the board |
| 02/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPIA TRUST COMPANY 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 NEPIA TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPIA TRUST COMPANY 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 |
|---|---|---|---|---|
|
06/11/2014 - Present (10 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
11/07/1996 - Present (28 years and 5 months) Born in Jan 1967 |
Resigned | Secretary |
Current: 0 Past: 81 |
View Report |
|
11/07/1996 - 19/07/1996 (0 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTANDARD LIMITED | Active - Accounts Filed | View Report |
| NEPIA TRUST COMPANY LIMITED | Non-Trading | View Report |
| NORTH GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTH LAW LIMITED | Company is dissolved | View Report |
| NORTH LEGAL LIMITED | Company is dissolved | View Report |
| NORTH OF ENGLAND P&I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SUNDERLAND MARINE INSURANCE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Pratap Baburao Shirke (901779133) has left the board |
| 02/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Edward John Davies (920345393) Appointed |
| 05/07/2019 | New Company Secretary Christopher Philip Owen (926013727) Appointed |
| 05/07/2019 | Alan Andrew Wilson (911680712) has left the board |
| 08/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 11/11/2014 | Rodney Charles Eccleston (901405516) has left the board |
| 11/11/2014 | Christopher James Hilton (903386830) has left the board |
| 11/11/2014 | New Board Member Paul Andrew Jennings (918724191) Appointed |
| 11/11/2014 | New Board Member Pratap Baburao Shirke (901779133) Appointed |
| 23/07/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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