Npk Access Solutions (Uk) Limited

03328962

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, ONE, LONDON, EC2Y 5EA

Incorporated 06/03/1997

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Gregg Steven Piontek

director · Since 13/12/2013

ACCOUNTANT

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Lori Anne Briggs

director · Since 02/05/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Mrs Mary Celeste Fruge

director · Since 18/05/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Birketts Secretaries Limited

secretary · Since 22/12/2025

BRITISH

Also on 244 other boards

Persons with Significant Control

Npk International Inc.

75–100% shares

75–100% votes

Appoint directors

615, South Dupont Hwy, Dover, 19901

Reg: 2162755 · Delaware · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 08/02/2021Registered 10/02/2021Satisfied 13/01/2025

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 27/07/2012Registered 30/07/2012Satisfied 05/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2010Registered 28/04/2010Satisfied 14/08/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/10/2006Registered 26/10/2006Satisfied 14/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2002Registered 18/04/2002Satisfied 10/11/2006