NECTON LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 04117633
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 488,049 . The most likely internet sites of NECTON LIMITED are www.necton.co.uk, and www.necton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Necton Limited is a Private Limited Company. The company registration number is 04117633. Necton Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Necton Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. The company`s financial liabilities are £89.83k. It is £-8.81k against last year. The cash in hand is £118.18k. It is £116.19k against last year. And the total assets are £120.06k, which is £118.06k against last year. GRAINGER, Michael John is a Secretary of the company. BRENTNALL, Nicholas James is a Director of the company. GRAINGER, Michael John is a Director of the company. GREEN, Neil David is a Director of the company. Secretary FRASER-MACNAMARA, Charles Valentine has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of other holding companies n.e.c.".


necton Key Finiance

LIABILITIES £89.83k
-9%
CASH £118.18k
+5823%
TOTAL ASSETS £120.06k
+5917%
All Financial Figures

Current Directors

Secretary
GRAINGER, Michael John
Appointed Date: 07 December 2006
Director
BRENTNALL, Nicholas James
Appointed Date: 12 January 2001
67 years old
Director
GRAINGER, Michael John
Appointed Date: 07 December 2006
57 years old
Director
GREEN, Neil David
Appointed Date: 01 October 2002
64 years old

Resigned Directors

Secretary
FRASER-MACNAMARA, Charles Valentine
Resigned: 07 December 2006
Appointed Date: 12 January 2001
Nominee Secretary
SCOTT, Stephen John
Resigned: 12 January 2001
Appointed Date: 30 November 2000
Nominee Director
SCOTT, Jacqueline
Resigned: 12 January 2001
Appointed Date: 30 November 2000
74 years old

Persons With Significant Control

Mr Nicholas James Brentnall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvette Louise Brentnall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NECTON LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 488,049
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Director's details changed for Mr Nicholas James Brentnall on 17 December 2014
...
... and 58 more events
20 Jan 2001
New secretary appointed
20 Jan 2001
New director appointed
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
30 Nov 2000
Incorporation

NECTON LIMITED Charges

14 February 2005
Debenture
Delivered: 19 February 2005
Status: Satisfied on 20 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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