NAPIER CATERING LIMITED
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN NP44 3AU- Active
- Private Limited Company
- Company No. 04685619
- Last Updated: 01 Mar 2024
Company Profile
NAPIER CATERING LIMITED was incorporated on Tuesday, March 4, 2003 as a Private Limited Company with registered address in CWMBRAN. NAPIER CATERING LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 21 years 11 months and 19 days.
| Name | NAPIER CATERING LIMITED |
|---|---|
| Company number | 04685619 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN NP44 3AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Napier Catering Holdings Limited Gold Tops, NP20 4PG |
Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Claire Georgina Cooke Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Phillip James Cooke Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAPIER CATERING LIMITED | 04 Mar 2003 |