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NEY LIMITED

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

This company is commonly known as Ney Limited. The company was founded 48 years ago and was given the registration number 01255499. The firm's registered office is in COVENTRY. You can find them at Ney Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:NEY LIMITED
Company Number:01255499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Ney Sibree Road, Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aarwilweg 12, Ch3074 Muri, Bern, Switzerland,

Director28 February 2017Active
Keresley House, Tamworth Road, Coventry, United Kingdom, CV7 8JG

Director20 December 1991Active
21 Whoberley Avenue, Coventry, CV5 8ER

Secretary14 March 2007Active
109 Anchorway Road, Coventry, CV3 6JH

Secretary25 October 2004Active
Keresley House, Tamworth Road, Coventry, CV7 8JG

Secretary02 December 2005Active
36 Sir Thomas Whites Road, Coventry, CV5 8DQ

Secretary-Active
Ney, Sibree Road, Stonebridge Trading Estate, Coventry, CV3 4FD

Secretary01 June 2015Active
15 Elan Close, Lillington, Leamington Spa, CV32 7BX

Director01 July 1996Active
Chaennelmattstr 9, Ch-3186 Duedingen, Switzerland, FOREIGN

Director-Active
Keresley House, Tamworth Road, Keresley End, Coventry, CV7 8JG

Director01 April 1998Active
3 Wentworth Close, Mickleover, Derby, DE3 9YE

Director01 January 2005Active
Keresley House, Tamworth Road, Coventry, CV7 8JG

Director-Active
30 Godfrey Close, Radford Semele, Leamington Spa, CV31 1UH

Director07 January 1992Active

People with Significant Control

Ms Shahana Kishver
Notified on:11 March 2023
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Ney, Sibree Road, Coventry, England, CV3 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerd Christoph Ney
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Ney, Sibree Road, Coventry, CV3 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shahana Kishver
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Ney, Sibree Road, Coventry, CV3 4FD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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