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NEILL & BROWN (EXPORTS) LIMITED

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

This company is commonly known as Neill & Brown (exports) Limited. The company was founded 47 years ago and was given the registration number 01282296. The firm's registered office is in HESSLE. You can find them at Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEILL & BROWN (EXPORTS) LIMITED
Company Number:01282296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overseas House, Waterside Trading Park, Livingstone Road, Hessle, HU13 0EG

Secretary31 October 2023Active
Overseas House, Waterside Trading Park, Livingstone Road, Hessle, HU13 0EG

Director03 July 2023Active
Overseas House, Waterside Trading Park, Livingstone Road, Hessle, HU13 0EG

Director-Active
Fresh Fields Black Tup Lane, Arnold, Hull, HU11 5JA

Director-Active
51 Preston Lane, Bilton, Hull, HU11 4DE

Director02 November 1998Active
96 Burton Road, Cottingham, Hull, HU16 5EB

Secretary-Active
Overseas House, Waterside Trading Park, Livingstone Road, Hessle, United Kingdom, HU13 0EG

Secretary07 June 2010Active
96 Burton Road, Cottingham, Hull, HU16 5EB

Director21 November 1994Active
Overseas House, Waterside Trading Park, Livingstone Road, Hessle, United Kingdom, HU13 0EG

Director07 June 2010Active
7 Northstead Close, Willerby, Hull, HU10 6HP

Director-Active
20 Queens Drive, Cottingham, HU16 4EL

Director-Active
33 Sancton Close, Cottingham, HU16 5LP

Director02 November 1998Active

People with Significant Control

Neill & Brown Global Logistics Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Overseas House, Livingstone Road, Hessle, United Kingdom, HU13 0EG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Appoint person secretary company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-07-06Officers

Appoint person director company with name date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Change person director company with change date.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Change person director company with change date.

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2017-10-12Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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