Warning: file_put_contents(c/07089429b7db1bf7d0cf80539952aa0e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Neckar Investments Ltd, GU9 7PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NECKAR INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neckar Investments Ltd. The company was founded 25 years ago and was given the registration number 03730601. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NECKAR INVESTMENTS LTD
Company Number:03730601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital 7, Orbital Way, Cannock, England, WS11 8XW

Secretary10 February 2023Active
Orbital 7, Orbital Way, Cannock, England, WS11 8XW

Director10 February 2023Active
Farm, View, Oakley Green Road Oakley Green, Windsor, United Kingdom, SL4 5UL

Secretary05 April 2005Active
Garth Cottage, Forest Road, Binfield, Bracknell, RG42 4HA

Secretary17 August 2001Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary10 March 1999Active
332 Horton Road, Datchet, Slough, SL3 9HY

Secretary10 March 1999Active
Farm, View, Oakley Green Road Oakley Green, Windsor, United Kingdom, SL4 5UL

Director10 March 1999Active
Garth Cottage, Forest Road, Binfield, Bracknell, RG42 4HA

Director10 March 1999Active
Farm, View, Oakley Green Road Oakley Green, Windsor, United Kingdom, SL4 5UL

Director26 August 2005Active
3 Bass Mead, Cookham, Maidenhead, SL6 9DJ

Director26 August 2005Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director10 March 1999Active

People with Significant Control

Briggs Equipment Uk Limited
Notified on:10 February 2023
Status:Active
Country of residence:England
Address:Orbital 7, Orbital Way, Cannock, England, WS11 8XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Paul Capes
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Farm View, Oakley Green Road, Windsor, SL4 5UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Clive Robert Maccowen Morrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Farm View, Oakley Green Road, Windsor, SL4 5UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.