NEUVEN SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5WB
Company number 06304127
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a medium company made up to 31 July 2016; Appointment of Mr Martin Lee Shaw as a director on 11 January 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of NEUVEN SOLUTIONS LIMITED are www.neuvensolutions.co.uk, and www.neuven-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Neuven Solutions Limited is a Private Limited Company. The company registration number is 06304127. Neuven Solutions Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Neuven Solutions Limited is Manchester International Office Centre Styal Road Manchester M22 5wb. . COBB, Edward Gilbert is a Secretary of the company. SHAW, Martin Lee is a Director of the company. SIMMONDS, John Charles Richard is a Director of the company. Secretary DONALDSON, Paul has been resigned. Secretary MOORE, David has been resigned. Director BANKS, John Robert has been resigned. Director DONALDSON, Paul has been resigned. Director EAST, Richard Douglas James has been resigned. Director FREESTON, Kim-Marie has been resigned. Director IRVINE, Gary has been resigned. Director JONES, Marc Alan has been resigned. Director KLEAN, Adrian Alexander has been resigned. Director MOIR, Iain has been resigned. Director MORTIMER, William Littlejohn has been resigned. Director WILLIAMS, Ashley Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COBB, Edward Gilbert
Appointed Date: 30 March 2012
Director
SHAW, Martin Lee
Appointed Date: 11 January 2017
45 years old
Director
SIMMONDS, John Charles Richard
Appointed Date: 01 January 2010
59 years old

Resigned Directors

Secretary
DONALDSON, Paul
Resigned: 01 July 2008
Appointed Date: 05 July 2007
Secretary
MOORE, David
Resigned: 30 March 2012
Appointed Date: 01 July 2008
Director
BANKS, John Robert
Resigned: 30 March 2012
Appointed Date: 12 February 2010
72 years old
Director
DONALDSON, Paul
Resigned: 13 February 2009
Appointed Date: 05 July 2007
56 years old
Director
EAST, Richard Douglas James
Resigned: 30 March 2012
Appointed Date: 18 February 2010
59 years old
Director
FREESTON, Kim-Marie
Resigned: 30 March 2012
Appointed Date: 19 November 2008
67 years old
Director
IRVINE, Gary
Resigned: 30 March 2012
Appointed Date: 05 July 2007
58 years old
Director
JONES, Marc Alan
Resigned: 03 June 2008
Appointed Date: 05 July 2007
50 years old
Director
KLEAN, Adrian Alexander
Resigned: 04 May 2010
Appointed Date: 05 July 2007
56 years old
Director
MOIR, Iain
Resigned: 30 March 2012
Appointed Date: 03 November 2010
60 years old
Director
MORTIMER, William Littlejohn
Resigned: 17 May 2010
Appointed Date: 17 May 2010
79 years old
Director
WILLIAMS, Ashley Robert
Resigned: 22 January 2009
Appointed Date: 19 November 2008
59 years old

Persons With Significant Control

Neuven Solution Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEUVEN SOLUTIONS LIMITED Events

20 Feb 2017
Accounts for a medium company made up to 31 July 2016
16 Jan 2017
Appointment of Mr Martin Lee Shaw as a director on 11 January 2017
10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
11 Mar 2016
Full accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 900
...
... and 45 more events
08 Mar 2008
Ad 19/12/07\gbp si [email protected]=699\gbp ic 1/700\
08 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007
S-div 12/07/07
11 Jul 2007
New director appointed
05 Jul 2007
Incorporation

NEUVEN SOLUTIONS LIMITED Charges

22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 20 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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