Company number 06419156
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Torsten De Santos as a director on 1 June 2016; Appointment of Dr Alastair James Alderton as a director on 1 June 2016. The most likely internet sites of NEONLAKE LIMITED are www.neonlake.co.uk, and www.neonlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Neonlake Limited is a Private Limited Company.
The company registration number is 06419156. Neonlake Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Neonlake Limited is Morley House 36 Acreman Street Sherborne Dorset Dt9 3nx. The cash in hand is £0k. It is £0k against last year. . COOK, Sarah is a Secretary of the company. ALDERTON, Alastair James, Dr is a Director of the company. Secretary PERA, Suzanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHAMP, Nicholas John has been resigned. Director DE SANTOS, Torsten has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
neonlake Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PERA, Suzanne
Resigned: 01 June 2010
Appointed Date: 29 November 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2007
Appointed Date: 06 November 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2007
Appointed Date: 06 November 2007
Persons With Significant Control
Mr Tom Tar Singh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Mundeep Singh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Prem Singh
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEONLAKE LIMITED Events
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Aug 2016
Termination of appointment of Torsten De Santos as a director on 1 June 2016
08 Aug 2016
Appointment of Dr Alastair James Alderton as a director on 1 June 2016
03 May 2016
Accounts for a dormant company made up to 31 March 2016
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
20 Dec 2007
Secretary resigned
20 Dec 2007
New director appointed
20 Dec 2007
New secretary appointed
20 Dec 2007
Registered office changed on 20/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Nov 2007
Incorporation