NE1CO LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 06637667
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address TGFP, FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NE1CO LIMITED are www.ne1co.co.uk, and www.ne1co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ne1co Limited is a Private Limited Company. The company registration number is 06637667. Ne1co Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Ne1co Limited is Tgfp Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . SHAW, Edward is a Secretary of the company. SHAW, Edward is a Director of the company. Director KOJIMA, Miwa has been resigned. Director SORRENTINO, Olivier Raymond Michel has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SHAW, Edward
Appointed Date: 01 July 2010
Director
SHAW, Edward
Appointed Date: 01 July 2010
46 years old

Resigned Directors

Director
KOJIMA, Miwa
Resigned: 01 July 2010
Appointed Date: 03 July 2008
59 years old
Director
SORRENTINO, Olivier Raymond Michel
Resigned: 03 November 2011
Appointed Date: 03 July 2008
56 years old

Persons With Significant Control

Mr Edward Shaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NE1CO LIMITED Events

01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 3 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 25 more events
27 Jul 2010
Appointment of Mr Edward Shaw as a director
25 Jul 2010
Termination of appointment of Miwa Kojima as a director
12 Oct 2009
Annual return made up to 3 July 2009 with full list of shareholders
28 Sep 2009
Accounts for a dormant company made up to 31 July 2009
03 Jul 2008
Incorporation

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