NPC Trading Limited

Company Name	NPC Trading Limited
Directors	Daniel Richard Corry and Vaughan Emerson Lindsay
Company Status	Active
Company Number	04419576
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Richard Corry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Vaughan Emerson Lindsay
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Bernard John Mercer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Voluntary Sector Executive
Correspondence Address	Lyndhurst Woodcourt Road Harbertonford Torquay Devon TQ9 7TY

Director Name	Mr David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Talbot Place, Blackheath London SE3 0TZ

Director Name	Mr Peter Spencer William Wheeler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	37 Ladbroke Square London W11 3NB

Secretary Name	Mr Stephen Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Secretary Name	Mr Gregory Edward Andrews
Nationality	British/Australian
Status	Resigned
Appointed	14 April 2003(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Timberline Oak Way Reigate Surrey RH2 7ES

Secretary Name	Ms Jocelyn Ann James
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 April 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	73 Pursers Cross Road London SW6 4QZ

Director Name	Mr Martin Douglas Brookes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	60 Shelgate Road Clapham London SW11 1BG

Director Name	Ms Jocelyn Ann James
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	73 Pursers Cross Road London SW6 4QZ

Director Name	Mr Richard William Atterbury
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2018)
Role	Chairman And Partner Of Agfe
Country of Residence	England
Correspondence Address	4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS

Location

Registered Address	Level 2, Unit 3 93 Great Suffolk Street London SE1 0BX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 June 2019	Register inspection address has been changed from C/O Npc Trading Limited 185 Park Street London SE1 9BL United Kingdom to Harling House Great Suffolk Street London SE1 0BS (1 page)
10 June 2019	Register(s) moved to registered office address 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS (1 page)
10 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 January 2019	Termination of appointment of Richard William Atterbury as a director on 31 December 2018 (1 page)
30 October 2018	Appointment of Mr Vaughan Emerson Lindsay as a director on 18 October 2018 (2 pages)
20 August 2018	Registered office address changed from 185 Park Street London SE1 9BL to 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS on 20 August 2018 (1 page)
5 June 2018	Notification of New Philanthropy Capital as a person with significant control on 6 April 2016 (2 pages)
5 June 2018	Withdrawal of a person with significant control statement on 5 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
26 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
15 April 2015	Termination of appointment of Jocelyn Ann James as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Jocelyn Ann James as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Jocelyn Ann James as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Jocelyn Ann James as a secretary on 15 April 2015 (1 page)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
22 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Appointment of Mr Richard William Atterbury as a director (2 pages)
4 June 2013	Appointment of Mr Richard William Atterbury as a director (2 pages)
3 June 2013	Termination of appointment of Peter Wheeler as a director (1 page)
3 June 2013	Termination of appointment of Peter Wheeler as a director (1 page)
11 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
19 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 November 2011	Appointment of Daniel Corry as a director (2 pages)
30 November 2011	Appointment of Daniel Corry as a director (2 pages)
30 November 2011	Termination of appointment of Martin Brookes as a director (1 page)
30 November 2011	Termination of appointment of Martin Brookes as a director (1 page)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Register inspection address has been changed from C/O Npc Trading Limited 3 Downstream 1 London Bridge London SE1 9BG (1 page)
4 May 2011	Register inspection address has been changed from C/O Npc Trading Limited 3 Downstream 1 London Bridge London SE1 9BG (1 page)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 February 2011	Registered office address changed from 3, Downstream Building 1 London Bridge London SE1 9BG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 3, Downstream Building 1 London Bridge London SE1 9BG on 14 February 2011 (1 page)
30 April 2010	Director's details changed for Jocelyn Ann James on 18 April 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Director's details changed for Jocelyn Ann James on 18 April 2010 (2 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 September 2009	Director appointed martin douglas brookes (1 page)
23 September 2009	Director appointed martin douglas brookes (1 page)
17 September 2009	Appointment terminated director david robins (1 page)
17 September 2009	Director appointed jocelyn ann james (1 page)
17 September 2009	Director appointed jocelyn ann james (1 page)
17 September 2009	Appointment terminated director bernard mercer (1 page)
17 September 2009	Appointment terminated director david robins (1 page)
17 September 2009	Appointment terminated director bernard mercer (1 page)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 May 2009	Return made up to 18/04/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 May 2009	Director's change of particulars / david robins / 31/12/2008 (1 page)
7 May 2009	Director's change of particulars / david robins / 31/12/2008 (1 page)
7 May 2009	Return made up to 18/04/09; full list of members (4 pages)
20 June 2008	Return made up to 18/04/08; full list of members (4 pages)
20 June 2008	Return made up to 18/04/08; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	New secretary appointed (1 page)
1 February 2007	New secretary appointed (1 page)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 May 2006	Return made up to 18/04/06; full list of members (2 pages)
15 May 2006	Return made up to 18/04/06; full list of members (2 pages)
26 April 2005	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 91-93 southwark street london SE1 0HX (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 91-93 southwark street london SE1 0HX (1 page)
29 April 2004	Return made up to 18/04/04; full list of members (7 pages)
29 April 2004	Return made up to 18/04/04; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 May 2003	Return made up to 18/04/03; full list of members (7 pages)
7 May 2003	Return made up to 18/04/03; full list of members (7 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
8 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
8 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
23 October 2002	Registered office changed on 23/10/02 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
23 October 2002	Registered office changed on 23/10/02 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
18 April 2002	Incorporation (16 pages)
18 April 2002	Incorporation (16 pages)

NPC Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London