Npl Ph Clearing Company Ltd

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General information

Name:

Npl Ph Clearing Company Limited

Office Address:

183 St. Vincent Street First Floor G2 5QD Glasgow

Number: SC197917

Incorporation date: 1999-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the start of Npl Ph Clearing Company Ltd, a company which is located at 183 St. Vincent Street, First Floor in Glasgow. This means it's been 25 years Npl Ph Clearing Company has been in the UK, as the company was founded on Thursday 8th July 1999. The company's reg. no. is SC197917 and the company post code is G2 5QD. Registered as Npl (glasgow), this firm used the business name until 2022, when it was changed to Npl Ph Clearing Company Ltd. This business's registered with SIC code 68100 which means Buying and selling of own real estate. Npl Ph Clearing Company Limited released its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-04-26.

Taking into consideration this particular company's directors directory, since August 2022 there have been three directors: John L., Michelle M. and Robert M.. In order to provide support to the directors, the business has been utilizing the expertise of Michelle M. as a secretary since July 1999.

  • Previous company's names
  • Npl Ph Clearing Company Ltd 2022-08-22
  • Npl (glasgow) Limited 1999-07-08

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 17 August 2022

Latest update: 31 January 2024

Michelle M.

Role: Director

Appointed: 19 March 2020

Latest update: 31 January 2024

Robert M.

Role: Director

Appointed: 02 November 2018

Latest update: 31 January 2024

Michelle M.

Role: Secretary

Appointed: 08 July 1999

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Robert M. has substantial control or influence over the company. Npl Developments Ltd owns over 3/4 of company shares. This company can be reached in Manchester at St. Peters Square, M2 3DE and was registered as a PSC under the registration number 08561769.

Robert M.
Notified on 1 November 2018
Nature of control:
substantial control or influence
Npl Developments Ltd
Address: 1 St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2004
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 08561769
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
Eric T.
Notified on 1 July 2016
Ceased on 1 November 2018
Nature of control:
1/2 or less of shares
Michelle L.
Notified on 1 July 2016
Ceased on 1 November 2018
Nature of control:
1/2 or less of shares
Michelle L.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of shares
Eric T.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of shares
Robert M.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 7 April 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 10 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 April 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2016

Address:

121 Moffat Street

Post code:

G5 0ND

City / Town:

Glasgow

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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