NEO ONE LTD
BLACKBURN GLADEBRIDGE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2PT

Company number 06725966
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address GLADEBRIDGE LTD C/O FREEDOM ABILITY, UNIT 4C SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEO ONE LTD are www.neoone.co.uk, and www.neo-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Neo One Ltd is a Private Limited Company. The company registration number is 06725966. Neo One Ltd has been working since 16 October 2008. The present status of the company is Active. The registered address of Neo One Ltd is Gladebridge Ltd C O Freedom Ability Unit 4c Sett End Road North Shadsworth Business Park Blackburn Lancashire Bb1 2pt. . ATKINSON, Malcolm James is a Director of the company. ATKINSON, Stephen Alexis is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATKINSON, Malcolm James
Appointed Date: 17 November 2008
53 years old
Director
ATKINSON, Stephen Alexis
Appointed Date: 17 November 2008
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 16 October 2008
Director
KAHAN, Barbara Z
Resigned: 17 November 2008
Appointed Date: 16 October 2008
94 years old

Persons With Significant Control

Mr Stephen Alexis Atkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm James Atkinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEO ONE LTD Events

17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
18 Dec 2008
Director appointed stephen alexis atkinson
26 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
26 Nov 2008
Appointment terminated director barbara kahan
26 Nov 2008
Registered office changed on 26/11/2008 from, 788-790 finchley road, london, NW11 7TJ
16 Oct 2008
Incorporation

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