NEONSTONE LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8DS

Company number 07001987
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address UNIT 5D LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, SLOUGH, SL3 8DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to Unit 5D Langley Business Centre Station Road Langley Slough SL3 8DS on 25 May 2016. The most likely internet sites of NEONSTONE LIMITED are www.neonstone.co.uk, and www.neonstone.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and three months. Neonstone Limited is a Private Limited Company. The company registration number is 07001987. Neonstone Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Neonstone Limited is Unit 5d Langley Business Centre Station Road Langley Slough Sl3 8ds. The company`s financial liabilities are £458.8k. It is £88.14k against last year. The cash in hand is £414.68k. It is £17.07k against last year. And the total assets are £718.45k, which is £157.42k against last year. EADE, Christopher James is a Secretary of the company. EADE, Christopher James is a Director of the company. HUGHES, Gareth John is a Director of the company. HURLEY, Christopher Michael is a Director of the company. Secretary HUGHES, Gareth John has been resigned. The company operates in "Other information technology service activities".


neonstone Key Finiance

LIABILITIES £458.8k
+23%
CASH £414.68k
+4%
TOTAL ASSETS £718.45k
+28%
All Financial Figures

Current Directors

Secretary
EADE, Christopher James
Appointed Date: 07 September 2009
Director
EADE, Christopher James
Appointed Date: 26 August 2009
48 years old
Director
HUGHES, Gareth John
Appointed Date: 26 August 2009
43 years old
Director
HURLEY, Christopher Michael
Appointed Date: 26 August 2009
43 years old

Resigned Directors

Secretary
HUGHES, Gareth John
Resigned: 07 September 2009
Appointed Date: 26 August 2009

Persons With Significant Control

Mr Gareth John Hughes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Eade
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Hurley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEONSTONE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 May 2016
Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to Unit 5D Langley Business Centre Station Road Langley Slough SL3 8DS on 25 May 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
...
... and 19 more events
15 Sep 2010
Director's details changed for Christopher James Eade on 26 August 2010
15 Sep 2010
Director's details changed for Gareth John Hughes on 26 August 2010
28 Sep 2009
Secretary appointed christopher james eade
28 Sep 2009
Appointment terminated secretary gareth hughes
26 Aug 2009
Incorporation

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