NEU - SERVO REPAIRS LTD.
BROMSGROVE NEUTRONIC TECHNOLOGIES (MIDLANDS) LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DN

Company number 04327034
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address UNIT 41 SUGARBROOK ROAD, ASTION FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3DN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 13 October 2016 GBP 84 ; Purchase of own shares.; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of NEU - SERVO REPAIRS LTD. are www.neuservorepairs.co.uk, and www.neu-servo-repairs.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Neu Servo Repairs Ltd is a Private Limited Company. The company registration number is 04327034. Neu Servo Repairs Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Neu Servo Repairs Ltd is Unit 41 Sugarbrook Road Astion Fields Industrial Estate Bromsgrove Worcestershire B60 3dn. The company`s financial liabilities are £409.82k. It is £185.34k against last year. The cash in hand is £332.41k. It is £183.97k against last year. And the total assets are £620.32k, which is £192.67k against last year. CORDELL, John Edward is a Secretary of the company. CORDELL, John Edward is a Director of the company. ROBINSON, Philip Leslie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GALLANT, Gary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GALLANT, Gary has been resigned. The company operates in "Maintenance and repair of motor vehicles".


neu - servo repairs Key Finiance

LIABILITIES £409.82k
+82%
CASH £332.41k
+123%
TOTAL ASSETS £620.32k
+45%
All Financial Figures

Current Directors

Secretary
CORDELL, John Edward
Appointed Date: 22 April 2004
Director
CORDELL, John Edward
Appointed Date: 22 November 2001
77 years old
Director
ROBINSON, Philip Leslie
Appointed Date: 22 November 2001
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Secretary
GALLANT, Gary
Resigned: 22 April 2004
Appointed Date: 22 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
GALLANT, Gary
Resigned: 22 April 2004
Appointed Date: 22 November 2001
70 years old

Persons With Significant Control

Neu-Servo Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

NEU - SERVO REPAIRS LTD. Events

11 Jan 2017
Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 84
13 Dec 2016
Purchase of own shares.
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
New director appointed
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
22 Nov 2001
Incorporation

NEU - SERVO REPAIRS LTD. Charges

28 February 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
All assets debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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