Company information:
Napier Road 1 Limited (No: 03434995)
Address: 8 FIVE ACRES, KINGS LANGLEY, WD4 9JU, ENGLAND
Status: Active
Incorporated: 16-Sep-1997
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 30-Sep-2020
Industry Class: 99999 - Dormant Company
Current Director: ROGER STEPHEN KEMP ( DOB: Jul-1947 From: May-2001 )
Current Secretary: ANDREW PHILIP LANWORN ( From: Sep-2005 )
Resigned Director: JONATHAN CLINTON HUGHES ( DOB: Aug-1956 From: Sep-1997 To: Sep-1998 )
Resigned Director: PHILIP JOHN SUMNER ( DOB: Jun-1948 From: Sep-1997 To: Sep-2002 )
Resigned Director: JANET MADELEINE SUMNER ( From: Sep-1997 To: May-2001 )
Resigned Secretary: RONALD PETER EVANS ( DOB: Jun-1943 From: Aug-2002 To: Feb-2003 )
Resigned Secretary: MATTHEW STEPHEN KEMP ( From: Feb-2003 To: Sep-2005 )
Resigned Secretary: PHILIP JOHN SUMNER ( DOB: Jun-1948 From: Sep-1997 To: Aug-2002 )
Persons of Significant Control:
Focus Sb Ltd, Focus Sb Ltd Napier Road, St. Leonards-On-Sea, TN38 9NY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-27)
Mr Roger Stephen Kemp, 8 Five Acres, Kings Langley, Hertfordshire, WD4 9JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-27)
Mr Roger Stephen Kemp, Castleham Industrial Estate, St Leonards, Sussex, TN38 9NY: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-06-01)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |