This company is commonly known as Neon Service Company (u.k.) Limited. The company was founded 35 years ago and was given the registration number 02312248. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Gracechurch Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEON SERVICE COMPANY (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02312248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1988 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 18 June 2021 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Director | 18 June 2021 | Active |
| Wickham Place, Wickham Bishops, Witham, CM8 3JB | Secretary | 13 December 1994 | Active |
| Applehill, 105, Eskdale Avenue, Chesham, England, HP5 3BD | Secretary | 01 April 2015 | Active |
| 105, Bushey Grove Road, Bushey, WD23 2JN | Secretary | 04 December 2002 | Active |
| Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU | Secretary | 01 October 2021 | Active |
| 29 Spurgate, Hutton, Brentwood, CM13 2JS | Secretary | 26 June 1998 | Active |
| 2, Westerham Road, Oxted, United Kingdom, RH8 0ER | Secretary | 11 September 2014 | Active |
| 449 Mile End Road, Bow, London, E3 4PA | Secretary | - | Active |
| 15, St Helen's Place, London, United Kingdom, EC3A 6DQ | Corporate Secretary | 01 October 2020 | Active |
| 59 Wandsworth Common, West Side, London, SW18 | Director | 25 April 1996 | Active |
| 5 Aberavon Road, Bow, London, E3 5AR | Director | 01 May 1994 | Active |
| 10 Lady Street, Lavenham, CO10 9RA | Director | - | Active |
| 6 Claremont Road, Teddington, TW11 8DG | Director | 05 November 1998 | Active |
| The Old Posthouse, Greywell, RG25 1BS | Director | 01 May 1994 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 17 May 2016 | Active |
| The Cedar House Hook Heath Gardens, Hook Heath, Woking, GU22 0QG | Director | 01 November 2005 | Active |
| 36 Woodlea Drive, Bromley, BR2 0UQ | Director | 24 July 2002 | Active |
| Woodland View, 4 Brassey Close, Limpsfield, RH8 0EX | Director | 15 July 1998 | Active |
| High Garrett House, High Garrett, Braintree, CM7 5NU | Director | 24 July 2002 | Active |
| 105, Bushey Grove Road, Bushey, WD23 2JN | Director | 17 August 2004 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 06 June 2019 | Active |
| Gran Via, 18-4 Dcha 48001, Bilbao, Spain, FOREIGN | Director | 22 March 2000 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 28 April 2017 | Active |
| 32 Ashridge Gardens, Palmers Green, London, N13 4LA | Director | 27 May 2004 | Active |
| 132, Worlds End Lane, Chelsfield Park, Kent, BR6 6AS | Director | 07 July 2011 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 11 March 2016 | Active |
| 1, Courthope Road, London, England, SW19 7RD | Director | 02 April 2012 | Active |
| 14 Capstan Close, Cambridge, CB4 1BJ | Director | 30 June 1998 | Active |
| Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, United Kingdom, IP30 0NQ | Director | 13 December 1994 | Active |
| Poplars Farm Lyde Green, Rotherwick, Hook, RG27 9BH | Director | 29 September 2005 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 30 September 2020 | Active |
| 5th Floor, 20 Gracechurch Street, London, EC3V 0BG | Director | 10 March 2016 | Active |
| Wickham Place, Wickham Bishops, Witham, CM8 3JB | Director | - | Active |
| Neon Holdings (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Capital | Legacy. | Download |
| 2022-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-24 | Insolvency | Legacy. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Appoint corporate secretary company with name date. | Download |
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