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PETER NAPIER & CO LIMITED

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

This company is commonly known as Peter Napier & Co Limited. The company was founded 23 years ago and was given the registration number 04188835. The firm's registered office is in SHREWSBURY. You can find them at 4 Villa Cottage, Minsterley Road Pontesbury, Shrewsbury, Shropshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PETER NAPIER & CO LIMITED
Company Number:04188835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Villa Cottage, Minsterley Road Pontesbury, Shrewsbury, Shropshire, SY5 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Villa Cottages, Minsterley Road, Pontesbury, Shrewsbury, SY5 0QJ

Secretary28 March 2001Active
4 Villa Cottages, Minsterley Road, Pontesbury, Shrewsbury, SY5 0QJ

Director28 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 March 2001Active

People with Significant Control

Mr Peter John Napier
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:4 Villa Cottage, Shrewsbury, SY5 0QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Mrs Rosanne Lucy Josephine Napier
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:4 Villa Cottage, Shrewsbury, SY5 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-07-15Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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