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NEUMO UK LIMITED

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

This company is commonly known as Neumo Uk Limited. The company was founded 33 years ago and was given the registration number 02610843. The firm's registered office is in SHROPSHIRE. You can find them at Halesfield 4, Telford, Shropshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEUMO UK LIMITED
Company Number:02610843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Halesfield 4, Telford, Shropshire, TF7 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halesfield 4, Telford, Shropshire, TF7 4AP

Director30 June 2012Active
Neumo Uk Ltd, Halesfield 4, Telford, United Kingdom, TF7 4AP

Director01 May 2016Active
7 Arden Leys, Tanworth In Arden, Solihull, B94 5JE

Secretary15 May 1991Active
20 Woodham Close, Hartford, CW8 1SG

Secretary31 December 2005Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary12 December 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1991Active
Kingosved 4, Horsens Dk 8700, Denmark,

Director15 May 1991Active

People with Significant Control

Mr David Arthur Willsmer
Notified on:01 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Halesfield 4, Shropshire, TF7 4AP
Nature of control:
  • Significant influence or control
Armaturenwerk Hoetensleben Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Schulstrabe 5-6, D-39393, Hoelensleben, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type small.

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2022-07-20Accounts

Accounts with accounts type small.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type small.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type small.

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2018-06-06Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-08Accounts

Accounts with accounts type small.

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2016-05-05Resolution

Resolution.

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2015-07-16Officers

Termination secretary company with name termination date.

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2015-06-22Accounts

Accounts with accounts type small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type small.

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2014-10-09Other

Legacy.

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