Company number 04568485
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 99
. The most likely internet sites of NEAL DISPLAY LIMITED are www.nealdisplay.co.uk, and www.neal-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Neal Display Limited is a Private Limited Company.
The company registration number is 04568485. Neal Display Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Neal Display Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . MORRIS, Jane Elizabeth is a Secretary of the company. MORRIS, Stuart David is a Director of the company. Secretary KONIOTES, Niki has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KONIOTES, Niki has been resigned. Director NEAL, Andrew Richard has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
KONIOTES, Niki
Resigned: 20 April 2012
Appointed Date: 21 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
KONIOTES, Niki
Resigned: 20 April 2012
Appointed Date: 21 October 2002
73 years old
Persons With Significant Control
Mr Stuart David Morris
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jane Morris
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEAL DISPLAY LIMITED Events
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
23 Apr 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 30 more events
09 Jun 2004
Accounting reference date extended from 31/10/03 to 30/11/03
24 Dec 2003
Return made up to 21/10/03; full list of members
06 Nov 2003
Ad 24/10/02--------- £ si 98@1=98 £ ic 1/99
21 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation