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    R. NECK & SON LIMITED

    復制
    活躍 英國
    Company number企業編號): 01468770
    EntName企業名稱): R. NECK & SON LIMITED
    Registered office address企業地址): Chesnuts Burnham Road, Mundon, Maldon, Essex, England, CM9 6NP
    City城市): Maldon
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    基本信息

    Company number
    企業編號
    01468770 EntName
    企業名稱
    R. NECK & SON LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1979-12-27 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 30 April 2020
    due by 31 January 2021

    Last accounts made up to 30 April 2019

    Confirmation statement
    申明信息

    Next statement date 31 August 2020
    due by 14 September 2020

    Last statement dated 31 August 2019

    Registered office address
    企業地址
    Chesnuts Burnham Road, Mundon, Maldon, Essex, England, CM9 6NP City
    城市
    Maldon
    Postcode
    郵編
    CM9 6NP

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2020-01-27
    Total exemption full accounts made up to 30 April 2019
    2
    2019-09-09
    Confirmation statement made on 31 August 2019 with no updates
    3
    2019-01-31
    Total exemption full accounts made up to 30 April 2018
    4
    2018-09-03
    Confirmation statement made on 31 August 2018 with no updates
    5
    2018-01-30
    Total exemption full accounts made up to 30 April 2017
    6
    2017-09-04
    Confirmation statement made on 31 August 2017 with no updates
    7
    2017-02-03
    Total exemption full accounts made up to 30 April 2016
    8
    2016-09-06
    Confirmation statement made on 31 August 2016 with updates
    9
    2016-04-04
    Registered office address changed from Unit 12 Tabrums Farm Battlesbridge Essex SS11 7QX to Chesnuts Burnham Road Mundon Maldon Essex CM9 6NP on 4 April 2016
    10
    2016-02-01
    Total exemption full accounts made up to 30 April 2015
    11
    2015-09-01
    Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100
    12
    2015-03-09
    Total exemption full accounts made up to 30 April 2014
    13
    2014-09-01
    Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100
    14
    2014-01-27
    Total exemption full accounts made up to 30 April 2013
    15
    2013-09-04
    Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100
    16
    2013-09-04
    Director's details changed for Beverley Neck on 2 October 2009
    17
    2013-09-04
    Director's details changed for Mr Stephen Harold Neck on 1 October 2009
    18
    2013-01-24
    Total exemption full accounts made up to 30 April 2012
    19
    2012-09-26
    Annual return made up to 31 August 2012
    20
    2012-09-26
    Registered office address changed from St Peters Road Warley Brentwood Essex CM14 5JF on 26 September 2012
    21
    2012-01-10
    Total exemption full accounts made up to 30 April 2011
    22
    2011-10-03
    Annual return made up to 31 August 2011 with full list of shareholders
    23
    2011-01-17
    Total exemption full accounts made up to 30 April 2010
    24
    2010-10-08
    Director's details changed for Mr Stephen Harold Neck on 21 September 2010
    25
    2010-10-08
    Director's details changed for Beverley Neck on 21 September 2010

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    NECK, Beverley
    Chestnuts, Burnham Road, Mundon, Maldon, Essex, United Kingdom, CM9 6NP
    Secretary
    1995-05-01
    -
    British
    -
    2
    NECK, Beverley
    Chestnuts, Burnham Road, Mundon, Maldon, Essex, United Kingdom, CM9 6NP
    Director
    1995-05-01
    -
    British
    Company Secretary
    3
    NECK, Stephen Harold
    Chestnuts, Burnham Road, Mundon, Maldon, Essex, United Kingdom, CM9 6NP
    Director
    -
    -
    British
    Company Director
    4
    NECK, Pambie
    Bridge Cottages, St Marys Lane West Horndon, Brentwood, Essex, CM13 3MM
    Secretary
    -
    -
    British
    -
    5
    NECK, Pamela
    Bridge Cottages, St Marys Lane West Horndon, Brentwood, Essex
    Director
    -
    -
    British
    Company Director
    6
    NECK, Roy Harold
    Bridge Cottages, St Marys Lane West Horndon, Brentwood, Essex
    Director
    -
    -
    -
    Company Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Stephen Harold Neck
    Chesnuts, Burnham Road, Mundon, Maldon, Essex, England, CM9 6NP
    2016-04-06
    1960-12-01
    British
    -
    -
    2
    Mrs Beverley Neck
    Chesnuts, Burnham Road, Mundon, Maldon, Essex, England, CM9 6NP
    2016-04-06
    1960-01-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告