NELARIA LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 3NX

Company number 09273187
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address THE ORCHARD LASHBROOK ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,010 . The most likely internet sites of NELARIA LIMITED are www.nelaria.co.uk, and www.nelaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nelaria Limited is a Private Limited Company. The company registration number is 09273187. Nelaria Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Nelaria Limited is The Orchard Lashbrook Road Lower Shiplake Henley On Thames Oxfordshire Rg9 3nx. . BUTLER, Charles William is a Director of the company. BUTLER, Peter Charles is a Director of the company. Secretary BUTLER, Jane Inez has been resigned. Director BUTLER, Charles William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTLER, Charles William
Appointed Date: 22 February 2015
58 years old
Director
BUTLER, Peter Charles
Appointed Date: 21 October 2014
82 years old

Resigned Directors

Secretary
BUTLER, Jane Inez
Resigned: 11 February 2015
Appointed Date: 21 October 2014
Director
BUTLER, Charles William
Resigned: 11 February 2015
Appointed Date: 21 October 2014
58 years old

Persons With Significant Control

Mr Charles William Butler
Notified on: 21 October 2016
58 years old
Nature of control: Has significant influence or control
Mr Peter Charles Butler
Notified on: 21 October 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Louise Butler
Notified on: 21 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELARIA LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,010
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100,010
...
... and 2 more events
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
23 Feb 2015
Appointment of Mr Charles William Butler as a director on 22 February 2015
11 Feb 2015
Termination of appointment of Jane Inez Butler as a secretary on 11 February 2015
11 Feb 2015
Termination of appointment of Charles William Butler as a director on 11 February 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

NELARIA LIMITED Charges

27 February 2015
Charge code 0927 3187 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Gina Butler Peter Butler
Description: Contains fixed charge…

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