NEON SERVICE COMPANY (U.K.) LIMITED
LONDON MARKETFORM LIMITED

Hellopages » City of London » City of London » EC3V 0BG
Company number 02312248
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Gerard Francis O'neill as a director on 5 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-09 . The most likely internet sites of NEON SERVICE COMPANY (U.K.) LIMITED are www.neonservicecompanyuk.co.uk, and www.neon-service-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neon Service Company U K Limited is a Private Limited Company. The company registration number is 02312248. Neon Service Company U K Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Neon Service Company U K Limited is 5th Floor 20 Gracechurch Street London Ec3v 0bg. . CLARK-MCKAY, Alastair George is a Secretary of the company. CLARK-MCKAY, Alastair George is a Director of the company. REITH, Martin Robert Davidson is a Director of the company. WASHINGTON, Matthew Steven David is a Director of the company. Secretary BELLINGHAM, Holly Jane Currie has been resigned. Secretary DURKIN, Anne Carol has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary YOUNG, John has been resigned. Director ALEXANDER, Shane William Desmond, Earl has been resigned. Director BARWICK, Alan Alexander has been resigned. Director BELLINGHAM, Holly Jane Currie has been resigned. Director BISHOP, Alasdair Graham has been resigned. Director CAREY, Donald Trevor has been resigned. Director COLE, Richard Edwin has been resigned. Director CONWAY, Nicholas Nigel has been resigned. Director COOPER, Peter James has been resigned. Director DOUBTFIRE, Roger Alan has been resigned. Director DURKIN, Anne Carol has been resigned. Director LACHAGA URIA, Luisa has been resigned. Director NAGRA, Harinderjit Singh has been resigned. Director O'NEILL, John Gerard Francis has been resigned. Director RIBAUDO, Andrew Scott has been resigned. Director SINCLAIR, Ian Gordon has been resigned. Director TURNER, Simon George has been resigned. Director WAKELEY, Alexander John has been resigned. Director YOUNG, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARK-MCKAY, Alastair George
Appointed Date: 01 April 2015
Director
CLARK-MCKAY, Alastair George
Appointed Date: 17 May 2016
50 years old
Director
REITH, Martin Robert Davidson
Appointed Date: 11 March 2016
60 years old
Director
WASHINGTON, Matthew Steven David
Appointed Date: 10 March 2016
51 years old

Resigned Directors

Secretary
BELLINGHAM, Holly Jane Currie
Resigned: 26 June 1998
Appointed Date: 13 December 1994
Secretary
DURKIN, Anne Carol
Resigned: 11 September 2014
Appointed Date: 04 December 2002
Secretary
SMITH, Trevor Robert
Resigned: 04 December 2002
Appointed Date: 26 June 1998
Secretary
TAYLOR, Jonathan Mark
Resigned: 17 October 2014
Appointed Date: 11 September 2014
Secretary
YOUNG, John
Resigned: 13 December 1994
Director
ALEXANDER, Shane William Desmond, Earl
Resigned: 25 March 2003
Appointed Date: 25 April 1996
90 years old
Director
BARWICK, Alan Alexander
Resigned: 05 November 1998
Appointed Date: 01 May 1994
79 years old
Director
BELLINGHAM, Holly Jane Currie
Resigned: 10 March 2010
66 years old
Director
BISHOP, Alasdair Graham
Resigned: 17 April 2002
Appointed Date: 05 November 1998
64 years old
Director
CAREY, Donald Trevor
Resigned: 07 April 1998
Appointed Date: 01 May 1994
91 years old
Director
COLE, Richard Edwin
Resigned: 20 January 2011
Appointed Date: 01 November 2005
77 years old
Director
CONWAY, Nicholas Nigel
Resigned: 27 November 2012
Appointed Date: 24 July 2002
62 years old
Director
COOPER, Peter James
Resigned: 11 November 2002
Appointed Date: 15 July 1998
71 years old
Director
DOUBTFIRE, Roger Alan
Resigned: 31 December 2011
Appointed Date: 24 July 2002
76 years old
Director
DURKIN, Anne Carol
Resigned: 11 September 2014
Appointed Date: 17 August 2004
58 years old
Director
LACHAGA URIA, Luisa
Resigned: 28 October 2004
Appointed Date: 22 March 2000
61 years old
Director
NAGRA, Harinderjit Singh
Resigned: 29 October 2009
Appointed Date: 27 May 2004
70 years old
Director
O'NEILL, John Gerard Francis
Resigned: 05 April 2016
Appointed Date: 07 July 2011
63 years old
Director
RIBAUDO, Andrew Scott
Resigned: 05 February 2016
Appointed Date: 02 April 2012
54 years old
Director
SINCLAIR, Ian Gordon
Resigned: 30 January 2001
Appointed Date: 30 June 1998
81 years old
Director
TURNER, Simon George
Resigned: 13 January 2012
Appointed Date: 13 December 1994
58 years old
Director
WAKELEY, Alexander John
Resigned: 05 April 2016
Appointed Date: 29 September 2005
56 years old
Director
YOUNG, John
Resigned: 31 March 2000
59 years old

NEON SERVICE COMPANY (U.K.) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of John Gerard Francis O'neill as a director on 5 April 2016
10 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09
23 May 2016
Appointment of Mr Alastair George Clark-Mckay as a director on 17 May 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 350,100
...
... and 176 more events
22 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1988
Secretary resigned;new secretary appointed
14 Dec 1988
Director resigned;new director appointed
14 Dec 1988
Registered office changed on 14/12/88 from: 2 baches street, london, N1 6UB
02 Nov 1988
Incorporation

NEON SERVICE COMPANY (U.K.) LIMITED Charges

1 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 18 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 29 March 2011
Persons entitled: Caledonia Investments PLC
Description: By way of fixed charge all right title and interest, the…
11 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 14 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the tangible…
15 February 1993
A credit agreement
Delivered: 18 February 1993
Status: Satisfied on 4 July 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest payable under the insurances.
25 September 1992
Rent deposit deed.
Delivered: 5 October 1992
Status: Satisfied on 4 July 1998
Persons entitled: Cheverell Estates Limited.
Description: The sum of £34,906 intially deposited by the company under…
6 February 1992
Credit agreement
Delivered: 19 February 1992
Status: Satisfied on 4 July 1998
Persons entitled: Close Brothers Limited
Description: All right, title and interest under the insurance see form…
9 March 1991
Debenture
Delivered: 22 March 1991
Status: Satisfied on 28 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1991
Credit agreement
Delivered: 16 January 1991
Status: Satisfied on 4 July 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…

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