NEOGENE ELEMENTS LTD
REIGATE NOVAPAPA TRADING LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 8DR

Company number 09000983
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 48A MEADOW WAY, REIGATE, SURREY, ENGLAND, RH2 8DR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 July 2016; Termination of appointment of Kvetoslava Cechovska as a director on 14 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of NEOGENE ELEMENTS LTD are www.neogeneelements.co.uk, and www.neogene-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Neogene Elements Ltd is a Private Limited Company. The company registration number is 09000983. Neogene Elements Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Neogene Elements Ltd is 48a Meadow Way Reigate Surrey England Rh2 8dr. The company`s financial liabilities are £12k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COURTNAGE, Paul is a Director of the company. Director CECHOVSKA, Kvetoslava has been resigned. The company operates in "Other retail sale in non-specialised stores".


neogene elements Key Finiance

LIABILITIES £12k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
COURTNAGE, Paul
Appointed Date: 17 April 2014
55 years old

Resigned Directors

Director
CECHOVSKA, Kvetoslava
Resigned: 14 September 2016
Appointed Date: 17 April 2014
49 years old

Persons With Significant Control

Mr Paul Courtnage
Notified on: 18 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kvetoslava Cechovska
Notified on: 18 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOGENE ELEMENTS LTD Events

31 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 July 2016
14 Sep 2016
Termination of appointment of Kvetoslava Cechovska as a director on 14 September 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Feb 2016
Micro company accounts made up to 30 April 2015
17 Oct 2015
Registered office address changed from 168 Belsize Road London NW6 4BJ to 48a Meadow Way Reigate Surrey RH2 8DR on 17 October 2015
...
... and 0 more events
27 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
29 May 2015
Company name changed novapapa trading LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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