NEPIA TRUST COMPANY LIMITED
Overview
| Company Name | NEPIA TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03225823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPIA TRUST COMPANY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is NEPIA TRUST COMPANY LIMITED located?
| Registered Office Address | Nepia Trust Company Limited The Quayside NE1 3DU Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEPIA TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 20, 2024 |
What is the status of the latest confirmation statement for NEPIA TRUST COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
What are the latest filings for NEPIA TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Pratap Baburao Shirke as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 20, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Philip Owen as a secretary on May 31, 2019 | 2 pages | AP03 | ||
Appointment of Mr Edward John Davies as a director on May 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Andrew Wilson as a secretary on May 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Alan Andrew Wilson as a director on May 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 20, 2018 | 4 pages | AA | ||
Director's details changed for Mr Alan Andrew Wilson on Oct 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 20, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NEPIA TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Christopher Philip | Secretary | The Quayside NE1 3DU Newcastle Upon Tyne Nepia Trust Company Limited | 260137270001 | |||||||
| DAVIES, Edward John | Director | The Quayside NE1 3DU Newcastle Upon Tyne Nepia Trust Company Limited | England | British | 203453930001 | |||||
| JENNINGS, Paul Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne Nepia Trust Company Limited | United Kingdom | British | 187241910001 | |||||
| ROBINSON, Andrew Hume | Secretary | 25 Ashleigh Grove West Jesmond NE2 3DJ Newcastle Upon Tyne | British | 37386130001 | ||||||
| WILSON, Alan Andrew | Secretary | The Quayside NE1 3DU Newcastle Upon Tyne Nepia Trust Company Limited England | British | 116807120001 | ||||||
| CRICHTON, James Peter | Director | Holmfield Elm Bank Road NE41 8HS Wylam Northumberland | England | British | 14055150001 | |||||
| ECCLESTON, Rodney Charles | Director | Silver Birches Batt House Road NE43 7QZ Stocksfield Northumberland | United Kingdom | British | 14055160001 | |||||
| HILTON, Christopher James | Director | 20 North Avenue Gosforth NE3 4DQ Newcastle Upon Tyne Tyne & Wear | England | British | 33868300001 | |||||
| O'NEILL, Jeffrey Paul | Director | 25 Kings Road NE26 3BD Whitley Bay Tyne & Wear | United Kingdom | British | 104690590001 | |||||
| SHIRKE, Pratap Baburao | Director | The Quayside NE1 3DU Newcastle Upon Tyne Nepia Trust Company Limited | England | Indian | 17791330001 | |||||
| WILSON, Alan Andrew | Director | The Quayside NE1 3DU Newcastle Upon Tyne Nepia Trust Company Limited England | England | British | 116807120003 | |||||
| WILSON, David James Malcolm | Director | Fine Chambers Cottage Juniper NE46 1SW Hexham Northumberland | United Kingdom | British | 59830030002 |
Who are the persons with significant control of NEPIA TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Of England Protecting And Indemnity Association Limited | Apr 06, 2016 | Quayside NE1 3DU Newcastle Upon Tyne 100 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0