NEP (UK) INVESTMENTS LIMITED
BRACKNELL NEP (UK) INVESTMENT LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 05745362
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address THE CUBE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 057453620001, created on 6 February 2017. The most likely internet sites of NEP (UK) INVESTMENTS LIMITED are www.nepukinvestments.co.uk, and www.nep-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 05745362. Nep Uk Investments Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Nep Uk Investments Limited is The Cube Downmill Road Bracknell Berkshire Rg12 1qs. . DELON, Gerald is a Secretary of the company. DELON, Gerald is a Director of the company. JENKINS, Stephen Anthony is a Director of the company. Secretary ANDERSON, Martin Hume Caldicot has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDERSON, Martin Hume Caldicot has been resigned. Director HUCHEL, Bart Robert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
DELON, Gerald
Appointed Date: 30 June 2009
Director
DELON, Gerald
Appointed Date: 23 May 2008
55 years old
Director
JENKINS, Stephen Anthony
Appointed Date: 30 June 2009
55 years old

Resigned Directors

Secretary
ANDERSON, Martin Hume Caldicot
Resigned: 30 June 2009
Appointed Date: 16 March 2006
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2006
Appointed Date: 12 April 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
ANDERSON, Martin Hume Caldicot
Resigned: 30 June 2009
Appointed Date: 16 March 2006
71 years old
Director
HUCHEL, Bart Robert
Resigned: 23 May 2008
Appointed Date: 16 March 2006
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

NEP (UK) INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Registration of charge 057453620001, created on 6 February 2017
11 Nov 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3,550,000
...
... and 42 more events
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
04 Apr 2006
Registered office changed on 04/04/06 from: 110 cannon street london EC4N 6AR
27 Mar 2006
Company name changed nep (uk) investment LIMITED\certificate issued on 27/03/06
16 Mar 2006
Incorporation

NEP (UK) INVESTMENTS LIMITED Charges

6 February 2017
Charge code 0574 5362 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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