Company number 06459824
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address UNIT 42, CLEETHORPES BUSINESS CENTRE JACKSON PLACE, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of NEROLINE LIMITED are www.neroline.co.uk, and www.neroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Grimsby Town Rail Station is 2.6 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neroline Limited is a Private Limited Company.
The company registration number is 06459824. Neroline Limited has been working since 27 December 2007.
The present status of the company is Active. The registered address of Neroline Limited is Unit 42 Cleethorpes Business Centre Jackson Place Humberston Grimsby South Humberside Dn36 4as. . BREEN, Vanessa Margaret Alice is a Secretary of the company. COLLIS, John Terence is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 27 December 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 March 2008
Appointed Date: 27 December 2007
Persons With Significant Control
Mr John Terence Collis
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
NEROLINE LIMITED Events
02 Jan 2017
Confirmation statement made on 27 December 2016 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Nov 2015
Registered office address changed from Unit 41 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincs DN36 4AS to Unit 42, Cleethorpes Business Centre Jackson Place Humberston Grimsby South Humberside DN36 4AS on 30 November 2015
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
16 Jun 2008
Secretary appointed vanessa breen
12 Jun 2008
Appointment terminated secretary sdg secretaries LIMITED
12 Jun 2008
Appointment terminated director sdg registrars LIMITED
27 Mar 2008
Registered office changed on 27/03/2008 from 41 chalton street london NW1 1JD
27 Dec 2007
Incorporation
30 April 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 benjamin's walk, humberston, cleethorpes, north east…
30 April 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 benjamin's walk, humberston, cleethorpes, north east…
30 April 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 benjamin's walk humberston cleethorpes north east…
30 April 2010
Mortgage debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 benjamin's walk, humberston, cleethorpes, north east…
30 April 2010
Legal mortgage
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 benjamin's walk, humberston, cleethorpes, north east…