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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 InformationRoleAppointedStatus
1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL

Secretary15 March 2013Active
1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL

Director07 February 2013Active
1 Bridle Road, Off Banbury Road, Lighthorne Heath, CV35 0AL

Director07 April 2014Active

People with Significant Control

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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2022-05-02Officers

Change person director company with change date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-09-12Officers

Change person director company with change date.

Download
2021-09-12Officers

Change person director company with change date.

Download
2021-09-12Persons with significant control

Change to a person with significant control.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-29Officers

Change person director company with change date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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