OpenCompanies

Npeople Administration Ltd

Company number
09069626
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Jun 2014
Nature of business
Other business support service activities n.e.c.

Registered office

Office 1, Izabella House
24-26 Regent Place, City Centre
Birmingham
B1 3NJ

Previous names

  • APP Administration Ltd (until 15 Oct 2024)
  • Axbridge Logistics Ltd (until 11 Jul 2024)

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 3 Jun 2014 17 Jul 2014
NUDD, Christopher Director 17 Jul 2014 30 Apr 2015
WALKER, Stephen Director 30 Apr 2015 14 Jul 2016
TOMASS, Feliks Director 14 Jul 2016 11 Nov 2016
ALLEN, Ben Director 11 Nov 2016 5 Apr 2017
DUNNE, Terence Director 5 Apr 2017 4 Jul 2017
CRACIUN, Claudiu Costinel Director 4 Jul 2017 5 Apr 2018
DUNNE, Terry Director 5 Apr 2018 16 Apr 2018
CONSTANTIN, Nicolae Director 16 Apr 2018 25 Oct 2018
POLLOCK, Euan Director 25 Oct 2018 14 Jun 2019
WOODLEY, Robert James Director 14 Jun 2019 15 Nov 2019
BUTTERFIELD, Anne Director 15 Nov 2019 15 Apr 2020
CALDARAR, Nicolae Director 15 Apr 2020 1 Sep 2020
CLOCHERTY, Adam Thom Director 1 Sep 2020 9 Apr 2021
WARBURTON, Tyler Director 9 Apr 2021 11 Jul 2024
MALIK, Hamza Amar Director 11 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 5 Apr 2017 4 Jul 2017
Mr Claudiu Costinel Craciun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 16 Apr 2018
Mr Nicolae Constantin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2018 25 Oct 2018
Mr Euan Pollock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 14 Jun 2019
Mr Robert James Woodley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2019 15 Nov 2019
Mrs Anne Butterfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2019 15 Apr 2020
Mr Nicolae Caldarar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2020 1 Sep 2020
Mr Adam Thom Clocherty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2020 9 Apr 2021
Mr Tyler Warburton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2021 11 Jul 2024
Hamza Amar Malik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2024

Accounts

Year ended Net assets Employees
30 Jun 2024 £1 1
30 Jun 2023 - 1
30 Jun 2022 - 1
30 Jun 2021 - 1
30 Jun 2020 - 1
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 £1 -
30 Jun 2015 £1 -

Connections

Companies at the same address

Data