NEOVENATOR LTD
REDHILL NDC (UK) LTD

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 03302961
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Northdown House Glebe Road Merstham Surrey RH1 3AB to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 6 March 2017; Director's details changed for Mr Ian Henry Mcivor on 3 March 2017; Secretary's details changed for Julia Fairfax on 3 March 2017. The most likely internet sites of NEOVENATOR LTD are www.neovenator.co.uk, and www.neovenator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Neovenator Ltd is a Private Limited Company. The company registration number is 03302961. Neovenator Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of Neovenator Ltd is Sterling House 27 Hatchlands Road Redhill England Rh1 6rw. . FAIRFAX, Julia is a Secretary of the company. MCIVOR, Ian Henry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FAIRFAX, Julia
Appointed Date: 23 January 1997
Director
MCIVOR, Ian Henry
Appointed Date: 23 January 1997
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 16 January 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Mr Ian Henry Mcivor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOVENATOR LTD Events

06 Mar 2017
Registered office address changed from Northdown House Glebe Road Merstham Surrey RH1 3AB to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 6 March 2017
03 Mar 2017
Director's details changed for Mr Ian Henry Mcivor on 3 March 2017
03 Mar 2017
Secretary's details changed for Julia Fairfax on 3 March 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 45 more events
04 Feb 1997
Director resigned
04 Feb 1997
Secretary resigned
04 Feb 1997
Registered office changed on 04/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Jan 1997
Company name changed generalfinance LIMITED\certificate issued on 30/01/97
16 Jan 1997
Incorporation

NEOVENATOR LTD Charges

4 February 1998
Fixed and floating charge
Delivered: 18 February 1998
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
Mortgage debenture
Delivered: 28 October 1997
Status: Satisfied on 7 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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