NEY LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
NEY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
NEY LIMITED was incorporated 48 years ago on 21/04/1976 and has the registered number: 01255499. The accounts status is FULL and accounts are next due on 30/09/2024.
NEY LIMITED was incorporated 48 years ago on 21/04/1976 and has the registered number: 01255499. The accounts status is FULL and accounts are next due on 30/09/2024.
NEY LIMITED - COVENTRY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEY SIBREE ROAD
COVENTRY
WEST MIDLANDS
CV3 4FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHAHANA KISHVER | Feb 1956 | British | Director | 1991-12-20 | CURRENT |
| MR HEINRICH COTTING | Dec 1944 | Swiss | Director | 2017-02-28 | CURRENT |
| CLEMENS NEY | Aug 1956 | German | Director | 1998-04-01 UNTIL 2006-07-01 | RESIGNED |
| MR HEINRICH COTTING | Dec 1944 | Swiss | Director | RESIGNED | |
| MR GEOFFREY DAVID CANNING | Apr 1953 | British | Director | 1996-07-01 UNTIL 2017-09-18 | RESIGNED |
| MR IAIN GARY PATRICK | Secretary | 2015-06-01 UNTIL 2018-06-15 | RESIGNED | ||
| MISS OLIVIA HEDWIG NEY | German | Secretary | RESIGNED | ||
| MR GERD CHRISTOPH NEY | Nov 1940 | British | Secretary | 2005-12-02 UNTIL 2007-03-14 | RESIGNED |
| MIKE BOYLAN | British | Secretary | 2004-10-25 UNTIL 2005-04-08 | RESIGNED | |
| MR ANTHONY BOWE | Sep 1963 | Irish | Secretary | 2007-03-14 UNTIL 2011-06-30 | RESIGNED |
| MR FELIX NEY | Sep 1968 | German | Director | 2005-01-01 UNTIL 2009-12-01 | RESIGNED |
| MR GERD CHRISTOPH NEY | Nov 1940 | British | Director | RESIGNED | |
| GRAHAM FREDERICK WOOLLEY | Nov 1951 | British | Director | 1992-01-07 UNTIL 1995-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Shahana Kishver | 2023-03-11 | 2/1956 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gerd Christoph Ney | 2016-04-06 - 2023-03-11 | 11/1940 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Shahana Kishver | 2016-04-06 - 2021-04-10 | 2/1956 | Coventry West Midlands | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ney Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £784,159 Cash £4,620,950 equity |
| Ney Limited - Limited company accounts 22.3 | 2022-11-12 | 31-12-2021 | £814,432 Cash £4,782,470 equity |
| Ney Limited - Limited company accounts 20.1 | 2021-11-06 | 31-12-2020 | £1,107,743 Cash £4,729,892 equity |
| Ney Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £903,456 Cash £4,903,784 equity |
| Ney Limited - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £462,189 Cash £4,755,384 equity |