NPC COMMERCIALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNPC COMMERCIALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07896405
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NPC COMMERCIALS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage

    Where is NPC COMMERCIALS LTD located?

    Registered Office Address
    Unit 32 Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Wrexham County Borough
    Undeliverable Registered Office AddressNo

    What were the previous names of NPC COMMERCIALS LTD?

    Previous Company Names
    Company NameFromUntil
    PTR COMMERCIALS LIMITEDJan 04, 2012Jan 04, 2012

    What are the latest accounts for NPC COMMERCIALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NPC COMMERCIALS LTD?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for NPC COMMERCIALS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Callum Watkins as a director on Jul 25, 2025

    2 pagesAP01

    Cessation of Paul Travis as a person with significant control on Jul 25, 2025

    1 pagesPSC07

    Cessation of Clive Roberts as a person with significant control on Jul 25, 2025

    1 pagesPSC07

    Cessation of Nicholas Pendleton as a person with significant control on Jul 25, 2025

    1 pagesPSC07

    Notification of Npc Billington Limited as a person with significant control on Jul 25, 2025

    2 pagesPSC02

    Termination of appointment of Clive Roberts as a director on Jul 25, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Pendleton as a director on Jul 25, 2025

    1 pagesTM01

    Termination of appointment of Paul Travis as a director on Jul 25, 2025

    1 pagesTM01

    Appointment of Ms Georgina Billington as a director on Jul 25, 2025

    2 pagesAP01

    Appointment of Mr Gary Billington as a director on Jul 25, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of NPC COMMERCIALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGTON, Gary
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Director
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    WalesBritishCompany Director125914090001
    BILLINGTON, Georgina
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Director
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    WalesBritishCompany Director327008020001
    WATKINS, Callum
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Director
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    WalesBritishCommercial Director338908810001
    PENDLETON, Nicholas
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Wales
    Director
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Wales
    United KingdomBritishDirector88089220001
    ROBERTS, Clive
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Wales
    Director
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Wales
    WalesBritishDirector88089590002
    TRAVIS, Paul
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Wales
    Director
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Wales
    United KingdomBritishDirector88089360002

    Who are the persons with significant control of NPC COMMERCIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tatham Road
    Ruabon
    LL14 6RF Wrexham
    Tatham Farm
    Wales
    Jul 25, 2025
    Tatham Road
    Ruabon
    LL14 6RF Wrexham
    Tatham Farm
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16426468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Pendleton
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Apr 06, 2016
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Travis
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Apr 06, 2016
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Roberts
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Apr 06, 2016
    Miners Road
    Llay Industrial Estate Llay
    LL12 0PJ Wrexham
    Unit 32
    Wrexham County Borough
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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