NEOCLES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AB

Company number 05122540
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 4A BRECON COURT WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3AB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Company Secretaries (Wales) Ltd as a secretary on 9 February 2017; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of NEOCLES LIMITED are www.neocles.co.uk, and www.neocles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 4 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neocles Limited is a Private Limited Company. The company registration number is 05122540. Neocles Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Neocles Limited is 4a Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran Gwent Np44 3ab. . CRESSWELL, Caryl, Dr is a Director of the company. HOGG, Brian John is a Director of the company. Secretary BRIGHT, Simon has been resigned. Secretary COMPANY SECRETARIES (WALES) LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CRESSWELL, Caryl, Dr
Appointed Date: 17 August 2015
73 years old

Director
HOGG, Brian John
Appointed Date: 07 May 2004
66 years old

Resigned Directors

Secretary
BRIGHT, Simon
Resigned: 29 March 2007
Appointed Date: 07 May 2004

Secretary
COMPANY SECRETARIES (WALES) LTD
Resigned: 09 February 2017
Appointed Date: 29 March 2007

NEOCLES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Termination of appointment of Company Secretaries (Wales) Ltd as a secretary on 9 February 2017
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Appointment of Dr Caryl Cresswell as a director on 17 August 2015
...
... and 31 more events
11 May 2006
Return made up to 07/05/06; full list of members
29 Nov 2005
Accounts for a dormant company made up to 30 June 2005
06 Jun 2005
Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(353) ‐ Location of register of members address changed

23 Feb 2005
Accounting reference date extended from 31/05/05 to 30/06/05
07 May 2004
Incorporation

NEOCLES LIMITED Charges

26 August 2005
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 rose bay gardens cheltenham. By way of fixed charge the…