NEON SERVICE COMPANY (U.K.) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
NEON SERVICE COMPANY (U.K.) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
NEON SERVICE COMPANY (U.K.) LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02312248. The accounts status is FULL and accounts are next due on 30/09/2023.
NEON SERVICE COMPANY (U.K.) LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02312248. The accounts status is FULL and accounts are next due on 30/09/2023.
NEON SERVICE COMPANY (U.K.) LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O PKF GM THIRD FLOOR ONE
LEEDS
LS1 5HN
This Company Originates in : United Kingdom
Previous trading names include:
MARKETFORM LIMITED (until 10/06/2016)
MARKETFORM LIMITED (until 10/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2021-06-18 | CURRENT |
MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2021-06-18 | CURRENT |
TREVOR ROBERT SMITH | British | Secretary | 1998-06-26 UNTIL 2002-12-04 | RESIGNED | |
MR MARTIN ROBERT DAVIDSON REITH | Feb 1965 | British | Director | 2016-03-11 UNTIL 2017-04-28 | RESIGNED |
MR JOHN GERARD FRANCIS O'NEILL | May 1962 | British | Director | 2011-07-07 UNTIL 2016-04-05 | RESIGNED |
HARINDERJIT SINGH NAGRA | Feb 1956 | British | Director | 2004-05-27 UNTIL 2009-10-29 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 2017-04-28 UNTIL 2019-06-06 | RESIGNED |
MR ANDREW SCOTT RIBAUDO | Mar 1971 | Us Citizen | Director | 2012-04-02 UNTIL 2016-02-05 | RESIGNED |
MR JOHN YOUNG | Sep 1966 | British | Secretary | RESIGNED | |
JONATHAN MARK TAYLOR | Secretary | 2014-09-11 UNTIL 2014-10-17 | RESIGNED | ||
MR MATTHEW STEVEN DAVID WASHINGTON | Oct 1974 | British | Director | 2020-09-30 UNTIL 2021-06-30 | RESIGNED |
MR FRASER HENRY | Secretary | 2021-10-01 UNTIL 2023-09-13 | RESIGNED | ||
MS ANNE CAROL DURKIN | Jul 1967 | British | Secretary | 2002-12-04 UNTIL 2014-09-11 | RESIGNED |
MR ALASTAIR GEORGE CLARK-MCKAY | Secretary | 2015-04-01 UNTIL 2020-09-30 | RESIGNED | ||
MS HOLLY JANE CURRIE BELLINGHAM | Jan 1960 | British | Secretary | 1994-12-13 UNTIL 1998-06-26 | RESIGNED |
EARL SHANE WILLIAM DESMOND ALEXANDER | Jun 1935 | British | Director | 1996-04-25 UNTIL 2003-03-25 | RESIGNED |
MR JOHN YOUNG | Sep 1966 | British | Director | RESIGNED | |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2020-10-01 UNTIL 2021-09-30 | RESIGNED | ||
ALAN ALEXANDER BARWICK | Sep 1946 | British | Director | 1994-05-01 UNTIL 1998-11-05 | RESIGNED |
IAN GORDON SINCLAIR | May 1944 | British | Director | 1998-06-30 UNTIL 2001-01-30 | RESIGNED |
SIMON GEORGE TURNER | Mar 1967 | British | Director | 1994-12-13 UNTIL 2012-01-13 | RESIGNED |
ALEXANDER JOHN WAKELEY | Aug 1969 | British | Director | 2005-09-29 UNTIL 2016-04-05 | RESIGNED |
MR RICHARD EMLYN HEPPELL | Jan 1965 | British | Director | 2019-06-06 UNTIL 2021-06-30 | RESIGNED |
MR MATTHEW STEVEN DAVID WASHINGTON | Oct 1974 | British | Director | 2016-03-10 UNTIL 2017-04-24 | RESIGNED |
LUISA LACHAGA URIA | Mar 1964 | Spanish | Director | 2000-03-22 UNTIL 2004-10-28 | RESIGNED |
NICHOLAS NIGEL CONWAY | May 1963 | British | Director | 2002-07-24 UNTIL 2012-11-27 | RESIGNED |
MS ANNE CAROL DURKIN | Jul 1967 | British | Director | 2004-08-17 UNTIL 2014-09-11 | RESIGNED |
MR ROGER ALAN DOUBTFIRE | Mar 1949 | British | Director | 2002-07-24 UNTIL 2011-12-31 | RESIGNED |
PETER JAMES COOPER | Nov 1954 | British | Director | 1998-07-15 UNTIL 2002-11-11 | RESIGNED |
MR RICHARD EDWIN COLE | Oct 1948 | English | Director | 2005-11-01 UNTIL 2011-01-20 | RESIGNED |
MR ALASTAIR GEORGE CLARK-MCKAY | Mar 1975 | British | Director | 2016-05-17 UNTIL 2020-09-30 | RESIGNED |
DONALD TREVOR CAREY | Apr 1934 | British | Director | 1994-05-01 UNTIL 1998-04-07 | RESIGNED |
ALASDAIR GRAHAM BISHOP | May 1961 | British | Director | 1998-11-05 UNTIL 2002-04-17 | RESIGNED |
MS HOLLY JANE CURRIE BELLINGHAM | Jan 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neon Holdings (U.K.) Limited | 2016-04-06 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |