Nilpeter Limited

Company Name	Nilpeter Limited
Company Status	Active
Company Number	02450772
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Lars Eriksen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Danish
Status	Current
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Hulvejen 10 Solrded Strand 2680 Foreign

Director Name	Nick Hughes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(7 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Adelaides Albert Terrace Beverley North Humberside HU17 8JU

Director Name	Jakob Landberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	21 August 2000(10 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Sales Director
Country of Residence	Denmark
Correspondence Address	Tonnesvej 65 Copenhagen S Dk 2300 Foreign

Secretary Name	Jakob Landberg
Nationality	Danish
Status	Current
Appointed	01 January 2002(12 years after company formation)
Appointment Duration	22 years, 4 months
Role	Sales Director
Correspondence Address	Tonnesvej 15 Copenhagen Dk-2300 Foreign

Director Name	David Arthur Beard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	5 years (resigned 12 December 1996)
Role	Engineer
Correspondence Address	9 The Crescent Mottram St Andrew Macclesfield Cheshire SK10 4QW

Director Name	Steen Thoisen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Manager
Correspondence Address	Mantziusvej 27 Hellerup Dk 2920 Denmark

Secretary Name	Lars Eriksen
Nationality	Danish
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Hulvejen 10 Solrded Strand 2680 Foreign

Director Name	Ole Norklit
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 1994(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	Klostervang 14 Roskilde Dk 4000

Secretary Name	Finn Grutzmeier
Nationality	Danish
Status	Resigned
Appointed	01 October 1998(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Gogevaenget 7 Havorwp 4622

Secretary Name	Per Maribo Jensen
Nationality	Danish
Status	Resigned
Appointed	01 June 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Hovmosevej 10 Hillerod 3406 Denmark

Director Name	Mr John Hammond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(15 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 12 July 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	Lakeside Outgang Road, Langtoft Peterborough PE6 9LG

Contact

Website	www.nilpeter.com

Location

Registered Address	Unit 21 Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£368,610
Cash	£134,836
Current Liabilities	£776,908

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

5 January 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
29 September 2023	Appointment of Mr Peter Eriksen as a director on 29 September 2023 (2 pages)
29 September 2023	Termination of appointment of Jakob Landberg as a director on 29 September 2023 (1 page)
29 September 2023	Termination of appointment of Jakob Landberg as a secretary on 29 September 2023 (1 page)
29 September 2023	Appointment of Mr Peter Eriksen as a secretary on 29 September 2023 (2 pages)
22 September 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
17 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 30 June 2022 (10 pages)
21 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
16 December 2021	Change of details for Nilpeter As as a person with significant control on 28 September 2021 (2 pages)
12 October 2021	Accounts for a small company made up to 30 June 2021 (10 pages)
4 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
18 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
14 September 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
24 July 2017	Termination of appointment of John Hammond as a director on 12 July 2017 (1 page)
24 July 2017	Termination of appointment of John Hammond as a director on 12 July 2017 (1 page)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 September 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
23 September 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 248,505 (7 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 248,505 (7 pages)
30 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
30 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
9 March 2015	Director's details changed for Nick Hughes on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Nick Hughes on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Nick Hughes on 9 March 2015 (2 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 248,505 (7 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 248,505 (7 pages)
10 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
10 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 248,505 (7 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 248,505 (7 pages)
10 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
10 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
10 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
7 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
7 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
14 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
14 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Lars Eriksen on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nick Hughes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nick Hughes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Jakob Landberg on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Jakob Landberg on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Hammond on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Lars Eriksen on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Hammond on 11 December 2009 (2 pages)
2 September 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
2 September 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
12 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 11/12/07; full list of members (3 pages)
14 December 2007	Return made up to 11/12/07; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
10 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
10 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
16 December 2005	Return made up to 11/12/05; full list of members (2 pages)
16 December 2005	Return made up to 11/12/05; full list of members (2 pages)
14 September 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
14 September 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
17 December 2004	Return made up to 11/12/04; full list of members (7 pages)
17 December 2004	Return made up to 11/12/04; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
29 December 2003	Return made up to 11/12/03; full list of members (7 pages)
29 December 2003	Return made up to 11/12/03; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
31 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
17 January 2002	Secretary resigned (1 page)
20 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 January 2000	Return made up to 11/12/99; full list of members (7 pages)
4 January 2000	Return made up to 11/12/99; full list of members (7 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 February 1999	Return made up to 11/12/98; no change of members (4 pages)
18 February 1999	Return made up to 11/12/98; no change of members (4 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
21 January 1998	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 (4 pages)
21 January 1998	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 (4 pages)
22 December 1997	Ad 30/06/97--------- Â£ si 238505@1=238505 Â£ ic 10000/248505 (2 pages)
22 December 1997	Statement of affairs (6 pages)
22 December 1997	Statement of affairs (6 pages)
22 December 1997	Ad 30/06/97--------- Â£ si 238505@1=238505 Â£ ic 10000/248505 (2 pages)
9 December 1997	Full accounts made up to 30 June 1997 (15 pages)
9 December 1997	Full accounts made up to 30 June 1997 (15 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 July 1997	Company name changed nilpeter service LIMITED\certificate issued on 30/07/97 (3 pages)
29 July 1997	Company name changed nilpeter service LIMITED\certificate issued on 30/07/97 (3 pages)
27 July 1997	Â£ nc 10000/248505 30/06/97 (1 page)
27 July 1997	Â£ nc 10000/248505 30/06/97 (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 4TH floor, adelphi mill grimshaw lane bollington macclesfield cheshire (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 4TH floor, adelphi mill grimshaw lane bollington macclesfield cheshire (1 page)
25 January 1997	Return made up to 11/12/96; full list of members (6 pages)
25 January 1997	Return made up to 11/12/96; full list of members (6 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
25 November 1996	Full accounts made up to 30 June 1996 (16 pages)
25 November 1996	Full accounts made up to 30 June 1996 (16 pages)
7 December 1995	Return made up to 11/12/95; no change of members (4 pages)
7 December 1995	Return made up to 11/12/95; no change of members (4 pages)

Nilpeter Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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