This company is commonly known as Neos Protect Limited. The company was founded 13 years ago and was given the registration number 07670742. The firm's registered office is in STANLEY. You can find them at 4 High Street, , Stanley, County Durham. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
Name | : | NEOS PROTECT LIMITED |
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Company Number | : | 07670742 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 2011 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 High Street, Stanley, County Durham, DH9 0DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, High Street, Stanley, England, DH9 0DQ | Director | 15 June 2011 | Active |
4, High Street, Stanley, England, DH9 0DQ | Director | 15 June 2011 | Active |
4, High Street, Stanley, England, DH9 0DQ | Director | 15 June 2011 | Active |
17a, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9BD | Director | 15 June 2011 | Active |
4, High Street, Stanley, England, DH9 0DQ | Director | 15 June 2011 | Active |
Neos Protect Holdings Limited | ||
Notified on | : | 19 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, High Street, Stanley, England, DH9 0DQ |
Nature of control | : |
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Mr Paul Ralph Sampson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | British |
Address | : | 4, High Street, Stanley, DH9 0DQ |
Nature of control | : |
|
Mr Steven Thomas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Address | : | 4, High Street, Stanley, DH9 0DQ |
Nature of control | : |
|
Mr Colin Burns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | 4, High Street, Stanley, DH9 0DQ |
Nature of control | : |
|
Mr Kevin Francis Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1953 |
Nationality | : | British |
Address | : | 4, High Street, Stanley, DH9 0DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Resolution | Resolution. | Download |
2021-06-03 | Capital | Capital name of class of shares. | Download |
2021-06-03 | Incorporation | Memorandum articles. | Download |
2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-03 | Resolution | Resolution. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-10 | Capital | Capital return purchase own shares. | Download |
2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-28 | Officers | Termination director company with name termination date. | Download |
2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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