NEP UK FILM II LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QS
Company number 10482903
Status Active
Incorporation Date 17 November 2016
Company Type Private Limited Company
Address THE CUBE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 January 2017 GBP 32 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of NEP UK FILM II LIMITED are www.nepukfilmii.co.uk, and www.nep-uk-film-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nep Uk Film Ii Limited is a Private Limited Company. The company registration number is 10482903. Nep Uk Film Ii Limited has been working since 17 November 2016. The present status of the company is Active. The registered address of Nep Uk Film Ii Limited is The Cube Downmill Road Bracknell Berkshire England Rg12 1qs. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DELON, Gerald is a Director of the company. RABBITT, Kevin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 January 2017
Director
DELON, Gerald
Appointed Date: 17 November 2016
55 years old
Director
RABBITT, Kevin
Appointed Date: 17 November 2016
54 years old

Persons With Significant Control

Nep Uk Film I Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

NEP UK FILM II LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 32
22 Jan 2017
Memorandum and Articles of Association
22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2017
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
22 Jan 2017
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
10 Jan 2017
Registration of charge 104829030001, created on 4 January 2017
03 Jan 2017
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 January 2017
01 Dec 2016
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to The Cube Downmill Road Bracknell Berkshire RG12 1QS on 1 December 2016
17 Nov 2016
Incorporation
Statement of capital on 2016-11-17
  • GBP 1

NEP UK FILM II LIMITED Charges

4 January 2017
Charge code 1048 2903 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

NEP TRADE LLP NEP UK FILM I LIMITED NEP VISIONS LIMITED NEPA CONSULTANCY LTD NEPA HEALTHCARE LIMITED NEPA UK LIMITED NEPABIZ CONCERN LIMITED