NEILCOTT GROUP HOLDINGS LIMITED
ORPINGTON TYROLESE (747) LIMITED

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Company number 08313483
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address EXCEL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 15,000 . The most likely internet sites of NEILCOTT GROUP HOLDINGS LIMITED are www.neilcottgroupholdings.co.uk, and www.neilcott-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Neilcott Group Holdings Limited is a Private Limited Company. The company registration number is 08313483. Neilcott Group Holdings Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Neilcott Group Holdings Limited is Excel House Cray Avenue Orpington Kent Br5 3st. . ELSTER, Malcolm Charles is a Director of the company. O'SHEA, James Gerard is a Director of the company. Director TURNER, Anthony Alexander Groves has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELSTER, Malcolm Charles
Appointed Date: 18 December 2012
68 years old
Director
O'SHEA, James Gerard
Appointed Date: 05 February 2013
64 years old

Resigned Directors

Director
TURNER, Anthony Alexander Groves
Resigned: 18 December 2012
Appointed Date: 29 November 2012
50 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 18 December 2012
Appointed Date: 29 November 2012

Persons With Significant Control

Tyrolese 751 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Gerryco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEILCOTT GROUP HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 15,000
20 Apr 2015
Full accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 883,579
...
... and 11 more events
27 Feb 2013
Appointment of James Gerard O'shea as a director
20 Dec 2012
Termination of appointment of Tyrolese (Directors) Limited as a director
20 Dec 2012
Appointment of Malcolm Charles Elster as a director
20 Dec 2012
Termination of appointment of Anthony Turner as a director
29 Nov 2012
Incorporation

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