NEA348 LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 08606579
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10 . The most likely internet sites of NEA348 LTD. are www.nea348.co.uk, and www.nea348.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Nea348 Ltd is a Private Limited Company. The company registration number is 08606579. Nea348 Ltd has been working since 11 July 2013. The present status of the company is Active. The registered address of Nea348 Ltd is 483 Green Lanes London N13 4bs. . RUEPPELL, Ralf Dieter is a Secretary of the company. MOESER, Michael is a Director of the company. RUEPPELL, Jaqueline Manuela is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
RUEPPELL, Ralf Dieter
Appointed Date: 07 February 2014
Director
MOESER, Michael
Appointed Date: 07 February 2014
47 years old
Director
RUEPPELL, Jaqueline Manuela
Appointed Date: 07 February 2014
61 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 07 February 2014
Appointed Date: 11 July 2013
Director
HUELS, Jochen Franz Matthias
Resigned: 07 February 2014
Appointed Date: 11 July 2013
58 years old

Persons With Significant Control

Mr. Michael Moeser
Notified on: 4 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Jaqueline Manuela Rueppel
Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEA348 LTD. Events

28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 11 July 2016 with updates
23 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
...
... and 3 more events
07 Feb 2014
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 7 February 2014
07 Feb 2014
Appointment of Ralf Dieter Rueppell as a secretary
07 Feb 2014
Appointment of Mr. Michael Moeser as a director
07 Feb 2014
Termination of appointment of Jochen Huels as a director
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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