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THE NEAC TRADING COMPANY LIMITED

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

This company is commonly known as The Neac Trading Company Limited. The company was founded 20 years ago and was given the registration number 05076644. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE NEAC TRADING COMPANY LIMITED
Company Number:05076644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:31-33 College Road, Harrow, Middlesex, HA1 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Church Lane, Wenhaston, Halesworth, England, IP19 9EG

Secretary22 February 2024Active
19, Mount Pleasant Crescent, London, England, N4 4HP

Director16 November 2023Active
The Old Vicarage, Church Lane, Wenhaston, Halesworth, United Kingdom, IP19 9EG

Director16 November 2023Active
Westward House, Hartley Road, Cranbrook, England, TN17 3QP

Director16 November 2023Active
54, Strand On The Green, London, England, W4 3PD

Secretary17 March 2004Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Secretary11 July 2018Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director15 May 2004Active
29, Park Road, Worthing, England, BN11 2AS

Director17 March 2004Active
54, Strand On The Green, London, England, W4 3PD

Director17 March 2004Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director15 December 2017Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director20 April 2015Active
8 Duddery Road, Haverhill, CB9 8EA

Director13 April 2007Active

People with Significant Control

New English Art Club
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Appoint person secretary company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination secretary company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Change person director company with change date.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-05-13Officers

Change person secretary company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Officers

Change person director company with change date.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

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