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NILPETER LIMITED

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

This company is commonly known as Nilpeter Limited. The company was founded 34 years ago and was given the registration number 02450772. The firm's registered office is in HESSLE. You can find them at Unit 21 Priory Tec Park, Saxon Way, Hessle, East Yorkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:NILPETER LIMITED
Company Number:02450772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 21 Priory Tec Park, Saxon Way, Hessle, East Yorkshire, HU13 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21 Priory Tec Park, Saxon Way, Hessle, HU13 9PB

Secretary29 September 2023Active
Hulvejen 10, Solrded Strand 2680, Denmark, FOREIGN

Director-Active
Unit 21 Priory Tec Park, Saxon Way, Hessle, HU13 9PB

Director29 September 2023Active
Adelaides, Albert Terrace, Beverley, England, HU17 8JU

Director01 July 1997Active
Hulvejen 10, Solrded Strand 2680, Denmark, FOREIGN

Secretary-Active
Gogevaenget 7, Havorwp, Denmark, 4622

Secretary01 October 1998Active
Tonnesvej 15, Copenhagen, Denmark, FOREIGN

Secretary01 January 2002Active
Hovmosevej 10, Hillerod, Denmark,

Secretary01 June 1999Active
9 The Crescent, Mottram St Andrew, Macclesfield, SK10 4QW

Director-Active
Lakeside, Outgang Road, Langtoft, Peterborough, PE6 9LG

Director17 January 2005Active
Tonnesvej 65, Copenhagen S, Denmark, FOREIGN

Director21 August 2000Active
Klostervang 14, Roskilde,

Director31 October 1994Active
Mantziusvej 27, Hellerup Dk 2920, Denmark,

Director-Active

People with Significant Control

C.A. Nielsen & Petersens Maskinfabriker A/S - Trading As Nilpeter A/S
Notified on:07 April 2016
Status:Active
Country of residence:Denmark
Address:Nilpeter House, 20-22 Elmedalsvej, Slagelse, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-29Officers

Appoint person secretary company with name date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-09-22Accounts

Accounts with accounts type small.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type small.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type small.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type small.

Download
2017-07-24Officers

Termination director company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type small.

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2015-03-09Officers

Change person director company with change date.

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