Company number 04384673
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address BRIDGE HOUSE, 14 BRIDGE STREET, TAUNTON, SOMERSET, TA1 1UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 2
. The most likely internet sites of NEUBAU LIMITED are www.neubau.co.uk, and www.neubau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Neubau Limited is a Private Limited Company.
The company registration number is 04384673. Neubau Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Neubau Limited is Bridge House 14 Bridge Street Taunton Somerset Ta1 1ub. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DORMER, Lloyd St John is a Secretary of the company. DORMER, Lloyd St John is a Director of the company. RUD, Ulrich Walter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
neubau Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Mr Lloyd St John Dormer
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ulrich Walter Rud
Notified on: 28 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEUBAU LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 31 more events
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
New director appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation