NEON MINNOW LTD.
GODALMING NEON MINNOW INTERACTIVE LIMITED

Hellopages » Surrey » Waverley » GU7 1TJ

Company number 03832280
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address MARJORIBANKS HOUSE, 36 QUARTERMILE ROAD, GODALMING, SURREY, GU7 1TJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEON MINNOW LTD. are www.neonminnow.co.uk, and www.neon-minnow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Neon Minnow Ltd is a Private Limited Company. The company registration number is 03832280. Neon Minnow Ltd has been working since 26 August 1999. The present status of the company is Active. The registered address of Neon Minnow Ltd is Marjoribanks House 36 Quartermile Road Godalming Surrey Gu7 1tj. . BEARD, Adam Justin is a Secretary of the company. BEARD, Adam Justin is a Director of the company. BEARD, Alison Jane is a Director of the company. Director MAJOR, Thomas Benjamin has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
BEARD, Adam Justin
Appointed Date: 26 August 1999
Director
BEARD, Adam Justin
Appointed Date: 26 August 1999
64 years old
Director
BEARD, Alison Jane
Appointed Date: 01 December 2001
59 years old

Resigned Directors

Director
MAJOR, Thomas Benjamin
Resigned: 30 November 2001
Appointed Date: 26 August 1999
59 years old

Persons With Significant Control

Mr Adsam Justin Beard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Beard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEON MINNOW LTD. Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 76
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
18 Sep 2001
Return made up to 26/08/01; full list of members
10 Jan 2001
Accounts for a small company made up to 31 March 2000
03 Oct 2000
Return made up to 26/08/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
10 Sep 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
26 Aug 1999
Incorporation

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