NEUER HAFEN HOLDINGS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AJ

Company number SC459148
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 24A AINSLIE PLACE, EDINBURGH, LOTHIAN, EH3 6AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of NEUER HAFEN HOLDINGS LTD are www.neuerhafenholdings.co.uk, and www.neuer-hafen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Neuer Hafen Holdings Ltd is a Private Limited Company. The company registration number is SC459148. Neuer Hafen Holdings Ltd has been working since 13 September 2013. The present status of the company is Active. The registered address of Neuer Hafen Holdings Ltd is 24a Ainslie Place Edinburgh Lothian Eh3 6aj. . BUCKMAYER, Helena is a Director of the company. RICHARDS, Stephen James, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BUCKMAYER, Helena
Appointed Date: 13 September 2013
54 years old
Director
RICHARDS, Stephen James, Dr
Appointed Date: 13 September 2013
57 years old

Persons With Significant Control

Ms Helena Buckmayer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen James Richards Bsc (Hons) Ffa
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEUER HAFEN HOLDINGS LTD Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
20 Aug 2014
Amended total exemption small company accounts made up to 31 March 2014
15 Jul 2014
Total exemption small company accounts made up to 31 March 2014
23 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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