Company number 05182055
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address UNIT 8 A B AND C KILLINGHALL STONE QUARRY, RIPON ROAD KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2BA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Director's details changed for Mrs Alexandra Nicole Starkey on 7 July 2016; Director's details changed for Mr Daniel George Jones on 7 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of NEO G LIMITED are www.neog.co.uk, and www.neo-g.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and five months. Neo G Limited is a Private Limited Company.
The company registration number is 05182055. Neo G Limited has been working since 16 July 2004.
The present status of the company is Active. The registered address of Neo G Limited is Unit 8 A B and C Killinghall Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire Hg3 2ba. The company`s financial liabilities are £968.61k. It is £62.35k against last year. The cash in hand is £43.38k. It is £-8.07k against last year. And the total assets are £2558.38k, which is £417.14k against last year. STARKEY, Milagros Lourdes is a Secretary of the company. JONES, Daniel George is a Director of the company. STARKEY, Milagros Lourdes is a Director of the company. STARKEY, Paul Edward is a Director of the company. STARKEY JONES, Alexandra Nicole is a Director of the company. Secretary STARKEY, Paul Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KIRK, Henry Joseph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
neo g Key Finiance
LIABILITIES
£968.61k
+6%
CASH
£43.38k
-16%
TOTAL ASSETS
£2558.38k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Persons With Significant Control
Mr Paul Edward Starkey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
NEO G LIMITED Events
08 Jul 2016
Director's details changed for Mrs Alexandra Nicole Starkey on 7 July 2016
07 Jul 2016
Director's details changed for Mr Daniel George Jones on 7 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Registration of charge 051820550003, created on 23 October 2015
...
... and 40 more events
19 Aug 2004
Director resigned
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed;new director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Jul 2004
Incorporation
23 October 2015
Charge code 0518 2055 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 June 2014
Charge code 0518 2055 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…