NEACO HOLDINGS LIMITED
MALTON ROLCO 352 LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 9HQ

Company number 08918338
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address NEACO NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,699,880 . The most likely internet sites of NEACO HOLDINGS LIMITED are www.neacoholdings.co.uk, and www.neaco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Neaco Holdings Limited is a Private Limited Company. The company registration number is 08918338. Neaco Holdings Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Neaco Holdings Limited is Neaco Norton Grove Industrial Estate Norton Malton North Yorkshire Yo17 9hq. . GREEN, Alan James is a Director of the company. SPARKS, Phillip is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, Alan James
Appointed Date: 12 June 2014
62 years old
Director
SPARKS, Phillip
Appointed Date: 12 June 2014
74 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 12 June 2014
Appointed Date: 03 March 2014
45 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 12 June 2014
Appointed Date: 03 March 2014

Persons With Significant Control

Mr Phillip Sparks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan James Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEACO HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,699,880
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,699,880
...
... and 11 more events
26 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-03
10 Jun 2014
Change of name notice
14 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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