NAPOLINA LIMITED

Profile NAPOLINA LIMITED

Actual on 01.04.2021
Company name
NAPOLINA LIMITED
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Company number
04186193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ROYAL LIVER BUILDING, PIER HEAD, MERSEYSIDE, LIVERPOOL, L3 1NX
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PSC and Officers NAPOLINA LIMITED

Officers

(as of 19.09.2020)

MACKINTOSH, Cameron John
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Nationality: English
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
SUEMATSU, Kazuhito
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role: Secretary
SUEMATSU, Kazuhito
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Nationality: Japanese
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
RUSSO, Walter
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Friday, 11 May 2001
Correspondence address: Via Dei Goti 200, Angri, Salerno, Italy, 84012
Nationality: Italian
Date of birth: March 1975
Role: Director
Occupation: Director
EASTERBROOK, Michael William Spicer
Status: Not active
Appointed on: Monday, 24 July 2006
Resigned on: Friday, 31 March 2017
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSO, Antonino
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Monday, 12 August 2013
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Nationality: Italian
Date of birth: February 1931
Role: Director
Occupation: Director
Country of residence: Italy
JOLLY, Tim
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Monday, 24 July 2006
Correspondence address: 1 Hollings Drive, Winwick, Warrington, WA2 8RS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
O'CONNOR, Mark Ignatius
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Monday, 30 April 2001
Correspondence address: 6 Victoria Avenue, Crosby, Merseyside, L23 8UH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PARK, Paula
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Monday, 30 April 2001
Correspondence address: 2 Red Barnes, Victoria Road Formby, Liverpool, Merseyside, L37 7AG
Role: Secretary
PARK, Paula
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Monday, 30 April 2001
Correspondence address: 2 Red Barnes, Victoria Road Formby, Liverpool, Merseyside, L37 7AG
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CUOMO, Giuseppe
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Saturday, 26 November 2005
Correspondence address: Via Fantom, Parco Aluzzi, Caserta (Ce), 81100, ITALY
Nationality: Italian
Date of birth: February 1950
Role: Director
Occupation: Director
ITO, Kazuo
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Sunday, 01 April 2007
Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role: Secretary
ITO, Kazuo
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Sunday, 01 April 2007
Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Nationality: Japanese
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ODA, Manabu
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Nationality: Japanese
Role: Secretary
Occupation: Director
ODA, Manabu
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Nationality: Japanese
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
CRITCHLEY, Kenneth David
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Sunday, 31 May 2015
Correspondence address: Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSO, Rossella Deborah
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Thursday, 07 August 2008
Correspondence address: Via Colle, S Bartolomeo 7-80045, Pompei, Italy, Naples, FOREIGN
Nationality: Italian
Date of birth: February 1969
Role: Director
Occupation: Director
RUSSO, Walter
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Thursday, 07 August 2008
Correspondence address: Via Dei Goti 200, Angri, Salerno, Italy, 84012
Nationality: Italian
Date of birth: March 1975
Role: Director
Occupation: Company Director
HARRISON, John David
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 19 March 2002
Correspondence address: Greenside Cottage Lower Wyke Green, Wyke, Bradford, West Yorkshire, BD12 9AD
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
DWYER, Daniel James
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
Nationality: British
Date of birth: May 1975
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Princes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Royal Liver Building Liverpool, England, Merseyside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors