Company information:
Npl Waste Management Holdings Ltd (No: 05551903)
Address: ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: MICHELLE LAPPIN ( DOB: Dec-1968 From: May-2007 )
Current Director: JOHN CHARLES LEWSLEY ( DOB: Apr-1976 From: Jun-2021 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: May-2007 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: May-2007 )
Current Director: CAROL THOMSON ( DOB: Jan-1971 From: May-2007 )
Current Secretary: MICHELLE LAPPIN ( DOB: Dec-1968 From: May-2007 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: May-2007 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: May-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2005 To: May-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2005 To: May-2007 )
Resigned Director: SIMON TOWERS ( DOB: Sep-1968 From: May-2007 To: Jun-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2005 To: May-2007 )
Persons of Significant Control:
Npl Group (Uk) Ltd, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Ownership of shares – 75% or more (Notified: 2020-03-31)
Mr Robert Mcfarlane, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Has significant influence or control (Notified: 2020-03-31)
Mr Robert Mcfarlane, 1st Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1000,1000,1000 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1000,1000,1000 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000,1000,1000 |