NEOPERL U.K. LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GH

Company number 02535431
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address NIMROD WORKS, ENIGMA PARK, MALVERN, WORCESTERSHIRE, WR14 1GH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Kevin William Gates as a director on 3 January 2017; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of NEOPERL U.K. LIMITED are www.neoperluk.co.uk, and www.neoperl-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neoperl U K Limited is a Private Limited Company. The company registration number is 02535431. Neoperl U K Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of Neoperl U K Limited is Nimrod Works Enigma Park Malvern Worcestershire Wr14 1gh. . KAISER, Margot is a Secretary of the company. DENZLER, Oliver is a Director of the company. GATES, Kevin William is a Director of the company. KAISER, Margot is a Director of the company. WILDFANG, Fabian is a Director of the company. Secretary DAVIES, Paul Anthony has been resigned. Secretary MARSHALL, Barry Robert has been resigned. Director BURK, Thomas Karl has been resigned. Director DAVIES, Paul Anthony has been resigned. Director MOLYNEUX, Eric Ashbrook has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KAISER, Margot
Appointed Date: 30 November 2005
Director
DENZLER, Oliver
Appointed Date: 08 June 1994
62 years old
Director
GATES, Kevin William
Appointed Date: 03 January 2017
67 years old
Director
KAISER, Margot
Appointed Date: 08 June 1994
65 years old
Director
WILDFANG, Fabian
Appointed Date: 25 February 1999
56 years old

Resigned Directors

Secretary
DAVIES, Paul Anthony
Resigned: 31 December 2003
Secretary
MARSHALL, Barry Robert
Resigned: 30 November 2005
Appointed Date: 01 January 2004
Director
BURK, Thomas Karl
Resigned: 10 June 2014
Appointed Date: 08 June 1994
77 years old
Director
DAVIES, Paul Anthony
Resigned: 14 October 2002
87 years old
Director
MOLYNEUX, Eric Ashbrook
Resigned: 08 June 1994
99 years old

Persons With Significant Control

Neoperl Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEOPERL U.K. LIMITED Events

11 Jan 2017
Appointment of Mr Kevin William Gates as a director on 3 January 2017
30 Sep 2016
Accounts for a medium company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Oct 2015
Accounts for a medium company made up to 31 December 2014
31 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 64 more events
30 Sep 1991
Return made up to 29/08/91; full list of members
30 Sep 1991
Accounting reference date shortened from 31/07 to 31/12
18 Sep 1990
Accounting reference date notified as 31/07
04 Sep 1990
Secretary resigned
29 Aug 1990
Incorporation

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