NEVILLE ROE INDUSTRIES (HOLDINGS) LIMITED
SHEFFIELD HLWKH 614 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2PU

Company number 09887150
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address EURO WORKS, LIVERPOOL STREET, SHEFFIELD, ENGLAND, S9 2PU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 October 2016; Confirmation statement made on 23 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NEVILLE ROE INDUSTRIES (HOLDINGS) LIMITED are www.nevilleroeindustriesholdings.co.uk, and www.neville-roe-industries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neville Roe Industries Holdings Limited is a Private Limited Company. The company registration number is 09887150. Neville Roe Industries Holdings Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Neville Roe Industries Holdings Limited is Euro Works Liverpool Street Sheffield England S9 2pu. . ROE, Neville is a Director of the company. ROE, Spencer Matthew is a Director of the company. ROE, Sylvia Anne is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
ROE, Neville
Appointed Date: 04 February 2016
86 years old
Director
ROE, Spencer Matthew
Appointed Date: 04 February 2016
57 years old
Director
ROE, Sylvia Anne
Appointed Date: 04 February 2016
82 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 04 February 2016
Appointed Date: 24 November 2015
71 years old

Persons With Significant Control

Mr Neville Roe
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Spencer Matthew Roe
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVILLE ROE INDUSTRIES (HOLDINGS) LIMITED Events

27 Jan 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
19 Jan 2017
Confirmation statement made on 23 November 2016 with updates
01 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 100
05 Feb 2016
Company name changed hlwkh 614 LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
...
... and 1 more events
04 Feb 2016
Termination of appointment of Roger Kenneth Dyson as a director on 4 February 2016
04 Feb 2016
Appointment of Mrs Sylvia Anne Roe as a director on 4 February 2016
04 Feb 2016
Appointment of Mr Neville Roe as a director on 4 February 2016
04 Feb 2016
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Euro Works Liverpool Street Sheffield S9 2PU on 4 February 2016
24 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-24
  • GBP 1

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