NEON VENTURES LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 4NH

Company number 04922142
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 6 THEYDON PLACE, EPPING, ESSEX, CM16 4NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of NEON VENTURES LTD are www.neonventures.co.uk, and www.neon-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Goodmayes Rail Station is 8.9 miles; to Gidea Park Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Blackhorse Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neon Ventures Ltd is a Private Limited Company. The company registration number is 04922142. Neon Ventures Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Neon Ventures Ltd is 6 Theydon Place Epping Essex Cm16 4nh. . LEWIS, Sarah is a Secretary of the company. LEWIS, Stuart Barry is a Director of the company. Secretary OFFORD, Colin Frederick has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director OFFORD, Colin Frederick has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, Sarah
Appointed Date: 31 March 2007
Director
LEWIS, Stuart Barry
Appointed Date: 06 October 2003
47 years old

Resigned Directors

Secretary
OFFORD, Colin Frederick
Resigned: 31 March 2007
Appointed Date: 06 October 2003
Secretary
LA SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
OFFORD, Colin Frederick
Resigned: 31 March 2007
Appointed Date: 06 October 2003
73 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Stuart Barry Lewis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Lewis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEON VENTURES LTD Events

09 Dec 2016
Confirmation statement made on 6 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 38 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Incorporation

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