NEATE BRAKE CONTROLS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 7PB

Company number 00470537
Status Active
Incorporation Date 6 July 1949
Company Type Private Limited Company
Address 36 CHASE GARDENS, TWICKENHAM, TW2 7PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 7,505 . The most likely internet sites of NEATE BRAKE CONTROLS LIMITED are www.neatebrakecontrols.co.uk, and www.neate-brake-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. Neate Brake Controls Limited is a Private Limited Company. The company registration number is 00470537. Neate Brake Controls Limited has been working since 06 July 1949. The present status of the company is Active. The registered address of Neate Brake Controls Limited is 36 Chase Gardens Twickenham Tw2 7pb. . GAMBLIN, Edward Alfred Worth is a Director of the company. GATES, Colin Derek Norman is a Director of the company. Secretary GATES, Colin Derek Norman has been resigned. Secretary GATES, Maureen has been resigned. Secretary MCNALLY, Henry Walter has been resigned. Director GAMBLIN, Edward Alfred Worth has been resigned. Director MCNALLY, Henry Walter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GAMBLIN, Edward Alfred Worth
Appointed Date: 25 September 2009
92 years old
Director
GATES, Colin Derek Norman

81 years old

Resigned Directors

Secretary
GATES, Colin Derek Norman
Resigned: 01 October 2001
Appointed Date: 10 February 1998
Secretary
GATES, Maureen
Resigned: 11 April 2011
Appointed Date: 01 October 2001
Secretary
MCNALLY, Henry Walter
Resigned: 21 February 1998
Director
GAMBLIN, Edward Alfred Worth
Resigned: 01 October 2001
92 years old
Director
MCNALLY, Henry Walter
Resigned: 21 February 1998
92 years old

Persons With Significant Control

Mr Colin Derek Norman Gates
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Alfred Worth Gamblin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEATE BRAKE CONTROLS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 7,505
08 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 7,505
...
... and 80 more events
09 May 1987
Return made up to 28/11/86; full list of members
16 Mar 1987
Full accounts made up to 31 March 1986
09 Aug 1986
Director resigned
09 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 1949
Incorporation

NEATE BRAKE CONTROLS LIMITED Charges

10 April 1989
Legal mortgage
Delivered: 17 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at hanworth trading estate, hampton road, west…

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