NEW PRODUCT DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Product Development Limited. The company was founded 11 years ago and was given the registration number 08392095. The firm's registered office is in LIGHTHORNE HEATH. You can find them at 1 Bridle Road, Off Banbury Road, Lighthorne Heath, Warwickshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Company Information
| Name | : | NEW PRODUCT DEVELOPMENT LIMITED |
|---|
| Company Number | : | 08392095 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 February 2013 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 28990 - Manufacture of other special-purpose machinery n.e.c.
- 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | 1 Bridle Road, Off Banbury Road, Lighthorne Heath, Warwickshire, CV35 0AL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL | Secretary | 15 March 2013 | Active |
| 1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL | Director | 07 February 2013 | Active |
| 1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL | Director | 07 April 2014 | Active |
People with Significant Control
| Ms Zhen Zeng |
| Notified on | : | 04 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1980 |
|---|
| Nationality | : | Chinese |
|---|
| Address | : | 1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Pin Yang Ang |
| Notified on | : | 04 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1970 |
|---|
| Nationality | : | Malaysian |
|---|
| Address | : | 1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)