Ni Products Limited

Company Name	Ni Products Limited
Company Status	Active
Company Number	07586532
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)
Previous Name	Noble Isle Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Denys Gerard Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(12 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr William Ward
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(12 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(12 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Robert Leslie Shillcock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange House 12-14 The Crescent Taunton TA1 4EB

Director Name	Mr William Mark Oldroyd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Secretary Name	Mr Robert Leslie Shillcock
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Exchange House 12-14 The Crescent Taunton TA1 4EB

Director Name	Jeffrey Anthony Veiro
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Director Name	Katherine Jane Simpson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 11 March 2024)
Role	Creative & Brand Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Dr Peter Anthony Allinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Contact

Website	www.nobleisle.com/
Email address	[email protected]
Telephone	0800 1577838
Telephone region	Freephone

Location

Registered Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	7 other UK companies use this postal address

Shareholders

6.2k at £1	William Mark Oldroyd 75.00% Ordinary
581 at £1	Ron Clyde 6.98% Ordinary
550 at £1	Jeffrey Veiro 6.61% Ordinary
550 at £1	Katy Simpson 6.61% Ordinary
200 at £1	Peter Allinson 2.40% Ordinary
100 at £1	Hugo Simpson 1.20% Ordinary
100 at £1	William O'neill 1.20% Ordinary

Financials

Year	2014
Net Worth	-£305,070
Cash	£34,347
Current Liabilities	£163,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

13 February 2017	Delivered on: 15 February 2017 Persons entitled: Mk Products (North West) Limited Classification: A registered charge Particulars: The whole or any part of the assets, property, income and undertaking of NI products limited. Outstanding

Filing History

6 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
3 April 2019	Annual return made up to 31 March 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/07/2015 as it was not properly delivered. (19 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
15 February 2017	Registration of charge 075865320001, created on 13 February 2017 (14 pages)
15 February 2017	Registration of charge 075865320001, created on 13 February 2017 (14 pages)
14 February 2017	Second filing of the annual return made up to 31 March 2016 (17 pages)
14 February 2017	Second filing of the annual return made up to 31 March 2016 (17 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Annual return Statement of capital on 2016-10-26 GBP 8,325 Statement of capital on 2017-02-14 GBP 8,325 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017 (7 pages)
26 October 2016	Annual return Statement of capital on 2016-10-26 GBP 8,325 Statement of capital on 2017-02-14 GBP 8,325 ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Company name changed noble isle LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-05 (2 pages)
5 November 2015	Company name changed noble isle LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-05 (2 pages)
6 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 8,325 ANNOTATION Replaced a replacement AR01 was registered on 03/04/2019. (5 pages)
6 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 8,325 (4 pages)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of Peter Anthony Allinson as a director on 16 March 2015 (1 page)
3 July 2015	Termination of appointment of Peter Anthony Allinson as a director on 16 March 2015 (1 page)
2 July 2015	Termination of appointment of Jeffrey Anthony Veiro as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Jeffrey Anthony Veiro as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of William Mark Oldroyd as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Jeffrey Anthony Veiro as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of William Mark Oldroyd as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of William Mark Oldroyd as a director on 1 July 2015 (1 page)
16 April 2015	Registered office address changed from , Exchange House 12-14 the Crescent, Taunton, TA1 4EB to 145 Edge Lane Liverpool Merseyside L7 2PF on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from , Exchange House 12-14 the Crescent, Taunton, TA1 4EB to 145 Edge Lane Liverpool Merseyside L7 2PF on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Exchange House 12-14 the Crescent Taunton TA1 4EB to 145 Edge Lane Liverpool Merseyside L7 2PF on 16 April 2015 (1 page)
30 March 2015	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014 (2 pages)
30 March 2015	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014 (2 pages)
30 March 2015	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014 (2 pages)
30 March 2015	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014 (2 pages)
30 March 2015	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014 (2 pages)
30 March 2015	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014 (2 pages)
18 March 2015	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014 (1 page)
18 March 2015	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014 (1 page)
18 March 2015	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014 (1 page)
18 March 2015	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014 (1 page)
18 March 2015	Termination of appointment of Robert Leslie Shillcock as a secretary on 6 November 2014 (1 page)
18 March 2015	Termination of appointment of Robert Leslie Shillcock as a director on 6 November 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 8,325 (6 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 8,325 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
18 June 2012	Director's details changed for Katy Steedman on 15 March 2012 (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 8,325 (3 pages)
18 June 2012	Director's details changed for Katy Steedman on 15 March 2012 (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 8,325 (3 pages)
15 June 2012	Director's details changed for Mr Robert Leslie Shillcock on 30 March 2012 (3 pages)
15 June 2012	Director's details changed for Mr Robert Leslie Shillcock on 30 March 2012 (3 pages)
15 June 2012	Director's details changed for Mr William Mark Oldroyd on 30 March 2012 (3 pages)
15 June 2012	Secretary's details changed for Mr Robert Leslie Shillcock on 30 March 2012 (3 pages)
15 June 2012	Director's details changed for Mr William Mark Oldroyd on 30 March 2012 (3 pages)
15 June 2012	Secretary's details changed for Mr Robert Leslie Shillcock on 30 March 2012 (3 pages)
1 March 2012	Appointment of Dr Peter Anthony Allinson as a director (3 pages)
1 March 2012	Appointment of Dr Peter Anthony Allinson as a director (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 April 2011	Appointment of Katy Steedman as a director (3 pages)
28 April 2011	Appointment of Jeffrey Anthony Veiro as a director (3 pages)
28 April 2011	Appointment of Jeffrey Anthony Veiro as a director (3 pages)
28 April 2011	Appointment of Katy Steedman as a director (3 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Ni Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire