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NEOPERL U.K. LIMITED

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

This company is commonly known as Neoperl U.k. Limited. The company was founded 33 years ago and was given the registration number 02535431. The firm's registered office is in MALVERN. You can find them at Nimrod Works, Enigma Park, Malvern, Worcestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:NEOPERL U.K. LIMITED
Company Number:02535431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Nimrod Works, Enigma Park, Malvern, Worcestershire, WR14 1GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bachweg 11a, Magden, Switzerland,

Secretary30 November 2005Active
Nimrod Works, Enigma Park, Malvern, WR14 1GH

Director01 April 2023Active
Joachimsackerstr. 6, Bottmingen, Switzerland,

Director08 June 1994Active
Bachweg 11a, Magden, Switzerland,

Director08 June 1994Active
In Der Hinteren Au 9, Badenweiler, Germany,

Director25 February 1999Active
South Lodge Enville Road, Kinver, Stourbridge, DY7 5LS

Secretary-Active
7 The Halfpennys, Gilwern, Abergavenny, NP7 0EA

Secretary01 January 2004Active
Schlegelmattli 7 Ch 6373, Ennetburgen, Switzerland,

Director08 June 1994Active
South Lodge Enville Road, Kinver, Stourbridge, DY7 5LS

Director-Active
Nimrod Works, Enigma Park, Malvern, WR14 1GH

Director03 January 2017Active
Beech Croft Evesham Road, Broadway, WR12 7DG

Director-Active

People with Significant Control

Neoperl Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Pfeffingerstrasse 21, Reinach, 4153 Bl, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type full.

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2023-04-02Officers

Appoint person director company with name date.

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2023-04-02Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-01-11Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type medium.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type medium.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type medium.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Termination director company with name termination date.

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2013-10-07Accounts

Accounts with accounts type medium.

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