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NI PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ni Products Limited. The company was founded 13 years ago and was given the registration number 07586532. The firm's registered office is in LIVERPOOL. You can find them at 145 Edge Lane, , Liverpool, Merseyside. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:NI PRODUCTS LIMITED
Company Number:07586532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:145 Edge Lane, Liverpool, Merseyside, L7 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director27 October 2023Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director27 October 2023Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director27 October 2023Active
Exchange House, 12-14 The Crescent, Taunton, United Kingdom, TA1 4EB

Secretary31 March 2011Active
145 Edge Lane, Liverpool, England, L7 2PF

Director07 February 2012Active
145 Edge Lane, Liverpool, England, L7 2PF

Director31 March 2011Active
Exchange House, 12-14 The Crescent, Taunton, United Kingdom, TA1 4EB

Director31 March 2011Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director01 April 2011Active
145 Edge Lane, Liverpool, England, L7 2PF

Director01 April 2011Active

People with Significant Control

Mr Matthew Samuel Michael Duffell
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX
Nature of control:
  • Right to appoint and remove directors
Mr David Michael Duffell
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Michael Duffell
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination director company with name termination date.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-18Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-06Officers

Appoint person director company with name date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-07-06Officers

Change person director company with change date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-03Annual return

Annual return company with made up date full list shareholders.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-14Document replacement

Second filing of annual return with made up date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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