This company is commonly known as Neck Child Uk Limited. The company was founded 16 years ago and was given the registration number 06285662. The firm's registered office is in HARROW. You can find them at 87 2nd Floor, Kenton Road, Harrow, Middlesex. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.
Name | : | NECK CHILD UK LIMITED |
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Company Number | : | 06285662 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 19 June 2007 |
End of financial year | : | 28 February 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 87 2nd Floor, Kenton Road, Harrow, Middlesex, England, HA3 0AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Neck Child S.A., Avenida De Castilla 33, San Fernando De Henares, Madrid, Spain, 28830 | Secretary | 10 September 2007 | Active |
Neck Child S.A., Avenida De Castilla 33, San Fernando De Henares, Madrid, Spain, 28830 | Director | 10 September 2007 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 19 June 2007 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 19 June 2007 | Active |
Mr Jose Enrique Zamacola Millet | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1940 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | Neck Child S.A., Avenida De Castilla 33, Madrid, Spain, 28830 |
Nature of control | : |
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Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2019-10-31 | Accounts | Accounts with accounts type small. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
2018-11-05 | Accounts | Accounts with accounts type small. | Download |
2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-17 | Officers | Change person director company with change date. | Download |
2018-07-17 | Officers | Change person secretary company with change date. | Download |
2017-12-07 | Accounts | Accounts with accounts type small. | Download |
2017-11-24 | Accounts | Change account reference date company previous shortened. | Download |
2017-10-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
2017-03-03 | Accounts | Accounts with accounts type small. | Download |
2016-11-28 | Accounts | Change account reference date company previous shortened. | Download |
2016-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-10 | Accounts | Accounts with accounts type full. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-04 | Accounts | Accounts with accounts type full. | Download |
2014-10-22 | Gazette | Gazette filings brought up to date. | Download |
2014-10-21 | Gazette | Gazette notice compulsory. | Download |
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