NEAT ACTIVE LIMITED
NEWCASTLE UPON TYNE TIMEC 1595 LIMITED

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Company number 10424587
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address BENFIELD SCHOOL, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE6 4NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Benfield School Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NU on 27 February 2017; Termination of appointment of Andrew John Davison as a director on 24 February 2017; Appointment of Mr Charles Turvill as a director on 24 February 2017. The most likely internet sites of NEAT ACTIVE LIMITED are www.neatactive.co.uk, and www.neat-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Neat Active Limited is a Private Limited Company. The company registration number is 10424587. Neat Active Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Neat Active Limited is Benfield School Benfield Road Newcastle Upon Tyne Tyne and Wear United Kingdom Ne6 4nu. . TURVILL, Charles is a Secretary of the company. ALSTON, Roger Townley is a Director of the company. LUNN, Simon Alexander is a Director of the company. TURVILL, Charles is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURVILL, Charles
Appointed Date: 24 February 2017
Director
ALSTON, Roger Townley
Appointed Date: 24 February 2017
81 years old
Director
LUNN, Simon Alexander
Appointed Date: 24 February 2017
67 years old
Director
TURVILL, Charles
Appointed Date: 24 February 2017
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 February 2017
Appointed Date: 13 October 2016
Director
DAVISON, Andrew John
Resigned: 24 February 2017
Appointed Date: 13 October 2016
64 years old

Persons With Significant Control

Muckle Director Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

NEAT ACTIVE LIMITED Events

27 Feb 2017
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Benfield School Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NU on 27 February 2017
24 Feb 2017
Termination of appointment of Andrew John Davison as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Charles Turvill as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Simon Alexander Lunn as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Charles Turvill as a secretary on 24 February 2017
24 Feb 2017
Appointment of Mr Roger Townley Alston as a director on 24 February 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
24 Feb 2017
Termination of appointment of Muckle Secretary Limited as a secretary on 24 February 2017
13 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-13
  • GBP 1

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