NEPACS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
NEPACS TRADING LIMITED
COMPANY NUMBER
07923538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
25/01/2012
(12 years and 9 months old)
WEBSITE
www.nepacs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2012
09/03/2012
SANDCO 1213 LIMITED
DURHAM
DH1 3HW
Telephone: 08000121539
TPS: No
20 Old Elvet
Durham
County Durham
DH1 3HW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPACS | Active - Accounts Filed | View Report |
| NEPACS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPACS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPACS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPACS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2022 - Present (2years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/2022 - Present (2years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
WARD HADAWAY INCORPORATIONS LIMITED 25/01/2012 - 08/03/2012 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/01/2012 - Present (12 years and 9 months) Born in Nov 1957 |
Resigned | Director |
Current: 9 Past: 270 |
View Report |
|
25/01/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPACS | Active - Accounts Filed | View Report |
| NEPACS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Amanda Jane Lacey (912651293) Appointed |
| 18/10/2022 | New Board Member Mark Christopher Weeding (910796673) Appointed |
| 18/10/2022 | Angela Thomson (907946533) has left the board |
| 18/10/2022 | Helen Attewell (910796686) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | Lisa Michelle Kendal (916739309) has left the board |
| 23/11/2018 | Joanne Fraser Boyd (914844673) has left the board |
| 21/10/2018 | New Accounts filed |
| 13/07/2018 | Clive Eric Constance (902398381) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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