NEO AUTO (IMPORT & EXPORT) LIMITED
BIRMINGHAM NEO AUTO LIMITED

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 05193328
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Itca (Uk) Limited as a secretary on 1 September 2014; Registered office address changed from First Floor Winston Churchill House Ethel Street Birmingham B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 20 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of NEO AUTO (IMPORT & EXPORT) LIMITED are www.neoautoimportexport.co.uk, and www.neo-auto-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neo Auto Import Export Limited is a Private Limited Company. The company registration number is 05193328. Neo Auto Import Export Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Neo Auto Import Export Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . NEO, Sek Owe is a Director of the company. Secretary CHAN, Stephen Wai Hung has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ITCA (UK) LIMITED has been resigned. Secretary TIGERTECZ (MANAGEMENT) LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
NEO, Sek Owe
Appointed Date: 02 August 2004
52 years old

Resigned Directors

Secretary
CHAN, Stephen Wai Hung
Resigned: 01 September 2014
Appointed Date: 21 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2004
Appointed Date: 30 July 2004

Secretary
ITCA (UK) LIMITED
Resigned: 01 September 2014
Appointed Date: 01 September 2014

Secretary
TIGERTECZ (MANAGEMENT) LIMITED
Resigned: 21 March 2005
Appointed Date: 02 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Sek Owe Neo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

NEO AUTO (IMPORT & EXPORT) LIMITED Events

29 Sep 2016
Termination of appointment of Itca (Uk) Limited as a secretary on 1 September 2014
20 Sep 2016
Registered office address changed from First Floor Winston Churchill House Ethel Street Birmingham B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 20 September 2016
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
16 Aug 2004
New secretary appointed
16 Aug 2004
New director appointed
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation

NEO AUTO (IMPORT & EXPORT) LIMITED Charges

8 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…