Napier Turbochargers Limited
Company Profile
dissolved
UnknownNapier Turbochargers Limited
06512358•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
25/02/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Napier Turbochargers Limited (06512358) is a private limited with share capital incorporated on 25/02/2008 (18 years old) and registered in london, SE12AF. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Napier turbochargers are world leaders in the design, manufacture and support of industrial turbochargers.with over 60 years of experience, napier have produced in excess of 50,000 turbochargers.with applications in the marine, power generation and rail industries with turbochargers running on fuels...
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 25/02/2008
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
17
Patents
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-05-2024
Change Sail Address Company With New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Accounts
Date:19-06-2009
Legacy
Category:Capital
Date:07-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Capital
Date:13-06-2008
Legacy
Category:Capital
Date:13-06-2008
Legacy
Category:Capital
Date:13-06-2008
Resolution
Category:Resolution
Date:13-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:28-04-2008
Import / Export
Imports
12 Months0
60 Months46
Exports
12 Months0
60 Months46
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date17/09/2021
Latest Accounts31/12/2020
Trading Addresses
1 More London Place, London, SE12AFRegistered
Ruston House, Waterside South, Lincoln, Lincolnshire, LN57FD
Related Companies
8
Contact
01522516666enquiry@napier-turbochargers.comsales@napier-turbochargers.comservice@napier-turbochargers.comnapier-turbochargers.com
1 More London Place, London, SE12AF