NEIL U.K. LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0ND

Company number 01407538
Status Active
Incorporation Date 3 January 1979
Company Type Private Limited Company
Address SUITE 1 ALBAN HOUSE, 22A THE COMMON, HATFIELD, HERTFORDSHIRE, AL10 0ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alec John Gray as a director on 7 July 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of NEIL U.K. LIMITED are www.neiluk.co.uk, and www.neil-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Bayford Rail Station is 5.7 miles; to Gordon Hill Rail Station is 9 miles; to Stevenage Rail Station is 9.5 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil U K Limited is a Private Limited Company. The company registration number is 01407538. Neil U K Limited has been working since 03 January 1979. The present status of the company is Active. The registered address of Neil U K Limited is Suite 1 Alban House 22a The Common Hatfield Hertfordshire Al10 0nd. . R G C CORPORATE SERVICES LTD is a Secretary of the company. WHALE, Brian James is a Director of the company. Secretary NEIL, James Watson has been resigned. Secretary NEIL, James Watson has been resigned. Secretary NEIL, Marcia has been resigned. Secretary ALBAN CORPORATE SERVICES LTD has been resigned. Director CONNOLLY, Michael Tiburtius has been resigned. Director GRAY, Alec John has been resigned. Director KOCKEN, Tom Eric Mathias has been resigned. Director NEIL, James Watson has been resigned. Director NEIL, Marcia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
R G C CORPORATE SERVICES LTD
Appointed Date: 01 December 2003
Director
WHALE, Brian James
Appointed Date: 12 August 1998
90 years old

Resigned Directors

Secretary
NEIL, James Watson
Resigned: 12 August 1998
Appointed Date: 31 March 1996
Secretary
NEIL, James Watson
Resigned: 17 August 1992
Secretary
NEIL, Marcia
Resigned: 31 March 1996
Appointed Date: 17 September 1992
Secretary
ALBAN CORPORATE SERVICES LTD
Resigned: 01 December 2003
Appointed Date: 12 August 1998
Director
CONNOLLY, Michael Tiburtius
Resigned: 30 April 1999
Appointed Date: 17 September 1992
87 years old
Director
GRAY, Alec John
Resigned: 07 July 2016
Appointed Date: 30 April 1999
77 years old
Director
KOCKEN, Tom Eric Mathias
Resigned: 17 September 1992
82 years old
Director
NEIL, James Watson
Resigned: 12 August 1998
83 years old
Director
NEIL, Marcia
Resigned: 31 March 1996
Appointed Date: 17 September 1992
85 years old

Persons With Significant Control

Mr Brian James Whale
Notified on: 7 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

NEIL U.K. LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Alec John Gray as a director on 7 July 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000
...
... and 79 more events
09 Jul 1987
Director resigned;new director appointed
15 Jun 1987
Registered office changed on 15/06/87 from: hill house 1 little new street london EC4A 3TR
02 Jun 1987
Full accounts made up to 31 December 1985
14 May 1987
Return made up to 31/12/86; full list of members
29 Aug 1986
Company name changed stork-hensen U.K. LIMITED\certificate issued on 29/08/86

NEIL U.K. LIMITED Charges

25 September 1990
Debenture
Delivered: 8 October 1990
Status: Satisfied on 12 February 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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