NEWPORT PAGNELL CONSTRUCTION LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH LE17 5FB- Liquidation
- Private Limited Company
- Company No. 01052871
- Last Updated: 01 Jul 2022
Company Profile
NEWPORT PAGNELL CONSTRUCTION LIMITED was incorporated on Wednesday, May 3, 1972 as a Private Limited Company with registered address in LUTTERWORTH. NEWPORT PAGNELL CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 52 years 4 months and 13 days.
| Name | NEWPORT PAGNELL CONSTRUCTION LIMITED |
|---|---|
| Company number | 01052871 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1972 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sylvia Jean Dean Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Trevor Dean Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Simon Haddy Nationality: British |
Dates: Tuesday, December 6, 2016 - Thursday, October 31, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1112 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWPORT PAGNELL CONSTRUCTION LIMITED | 03 May 1972 |