NEONBROOK LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 02618616
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Spencer Adam Gold as a director on 7 November 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of NEONBROOK LIMITED are www.neonbrook.co.uk, and www.neonbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Neonbrook Limited is a Private Limited Company. The company registration number is 02618616. Neonbrook Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Neonbrook Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . BOWMAN, Penina is a Secretary of the company. BIGGI, Shane Bruno is a Director of the company. CHANDRA, Ashwini is a Director of the company. GOLD, Spencer Adam is a Director of the company. JUSU SHERIFF, Gladys Marion is a Director of the company. Secretary ANDREW, Kerry Jane has been resigned. Secretary BEAMS, Virginia Clare has been resigned. Secretary DE SOUZA, John Lawrence has been resigned. Secretary DHARAMSHI, Nazeem John has been resigned. Secretary LAW, Christine Ann has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director AGNEN, Joanne Maree has been resigned. Director BEAMS, Virginia Clare has been resigned. Director BHOOLA, Tara has been resigned. Director CALLAWAY, Peter has been resigned. Director CLIFF, Simon Richard has been resigned. Director CURNOW, Catherine has been resigned. Director DHARAMSHI, Nazeem John has been resigned. Director DOCTOR, Joshua has been resigned. Director GREEN, Michelle has been resigned. Director JOLLIFFE, Mark William has been resigned. Director JONES, Ian Scott has been resigned. Director LABBETT, Paul has been resigned. Director LASKAR, Tony Abdul Muhit has been resigned. Director LEFTWICH, Anthony Harcourt has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MITCHELL, Geoffrey Allan has been resigned. Director MOTTERAM, Neil has been resigned. Director PHILLIPS, Richard John has been resigned. Director SANTI, Antonio has been resigned. Director SELLERS, Jonathan has been resigned. Director WILTON, Ralph Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOWMAN, Penina
Appointed Date: 06 May 2015
Director
BIGGI, Shane Bruno
Appointed Date: 08 November 2012
54 years old
Director
CHANDRA, Ashwini
Appointed Date: 12 November 2012
50 years old
Director
GOLD, Spencer Adam
Appointed Date: 07 November 2016
46 years old
Director
JUSU SHERIFF, Gladys Marion
Appointed Date: 23 September 2002
75 years old

Resigned Directors

Secretary
ANDREW, Kerry Jane
Resigned: 06 May 2015
Appointed Date: 20 November 2008
Secretary
BEAMS, Virginia Clare
Resigned: 01 November 2002
Appointed Date: 27 July 1999
Secretary
DE SOUZA, John Lawrence
Resigned: 30 April 1998
Appointed Date: 07 February 1992
Secretary
DHARAMSHI, Nazeem John
Resigned: 11 May 1999
Appointed Date: 30 April 1998
Secretary
LAW, Christine Ann
Resigned: 07 February 1992
Appointed Date: 25 June 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 June 1991
Appointed Date: 07 June 1991
Secretary
WHITTINGHAM, Ivan John
Resigned: 10 January 2005
Appointed Date: 25 November 2002
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 20 November 2008
Appointed Date: 10 January 2005
Director
AGNEN, Joanne Maree
Resigned: 05 November 1999
Appointed Date: 28 April 1999
65 years old
Director
BEAMS, Virginia Clare
Resigned: 16 June 2003
Appointed Date: 27 July 1999
57 years old
Director
BHOOLA, Tara
Resigned: 16 June 2003
Appointed Date: 23 September 2002
56 years old
Director
CALLAWAY, Peter
Resigned: 13 August 2009
Appointed Date: 11 September 2007
72 years old
Director
CLIFF, Simon Richard
Resigned: 13 August 2009
Appointed Date: 24 July 2003
49 years old
Director
CURNOW, Catherine
Resigned: 20 November 2014
Appointed Date: 25 November 2009
68 years old
Director
DHARAMSHI, Nazeem John
Resigned: 26 July 2001
Appointed Date: 07 September 2000
52 years old
Director
DOCTOR, Joshua
Resigned: 14 March 2008
Appointed Date: 11 September 2007
47 years old
Director
GREEN, Michelle
Resigned: 28 November 2012
Appointed Date: 23 September 2002
61 years old
Director
JOLLIFFE, Mark William
Resigned: 24 September 1993
Appointed Date: 25 June 1991
65 years old
Director
JONES, Ian Scott
Resigned: 07 September 2000
Appointed Date: 27 July 1999
58 years old
Director
LABBETT, Paul
Resigned: 11 September 2007
Appointed Date: 23 September 2002
74 years old
Director
LASKAR, Tony Abdul Muhit
Resigned: 05 March 2008
Appointed Date: 11 September 2007
54 years old
Director
LEFTWICH, Anthony Harcourt
Resigned: 30 April 1998
Appointed Date: 29 June 1994
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 June 1991
Appointed Date: 07 June 1991
Director
MITCHELL, Geoffrey Allan
Resigned: 07 February 1992
Appointed Date: 25 June 1991
74 years old
Director
MOTTERAM, Neil
Resigned: 07 February 1992
Appointed Date: 25 June 1991
57 years old
Director
PHILLIPS, Richard John
Resigned: 07 February 1992
Appointed Date: 25 June 1991
61 years old
Director
SANTI, Antonio
Resigned: 29 June 1994
Appointed Date: 24 September 1993
68 years old
Director
SELLERS, Jonathan
Resigned: 28 April 1999
Appointed Date: 30 April 1998
67 years old
Director
WILTON, Ralph Edgar
Resigned: 20 November 2014
Appointed Date: 25 November 2009
86 years old

Persons With Significant Control

Castellain Mansions ( West ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEONBROOK LIMITED Events

07 Nov 2016
Appointment of Mr Spencer Adam Gold as a director on 7 November 2016
13 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 29 September 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
01 Jul 2015
Total exemption full accounts made up to 29 September 2014
...
... and 111 more events
16 Jul 1991
£ nc 1000/120 25/06/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1991
Registered office changed on 02/07/91 from: classic house 174-180 old street london EC1V 9BP
07 Jun 1991
Incorporation

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