NEOS COMPOSITES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEOS COMPOSITES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
NEOS COMPOSITES LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06829127. The accounts status is SMALL and accounts are next due on 31/03/2023.
NEOS COMPOSITES LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06829127. The accounts status is SMALL and accounts are next due on 31/03/2023.
NEOS COMPOSITES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
5TH DIMENSION TOOLING LTD (until 24/03/2021)
5TH DIMENSION TOOLING LTD (until 24/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2022 | 01/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES WILLIAMS | Sep 1970 | British | Director | 2020-07-07 | CURRENT |
MR HAREESH MALLESHAPPA TOTIGER | Jul 1974 | Indian | Director | 2020-07-07 | CURRENT |
MR CARL ROBERTS | Sep 1968 | British | Director | 2020-07-06 | CURRENT |
MR GARY ANTHONY WOOD | Nov 1962 | British | Director | 2009-02-24 UNTIL 2020-07-07 | RESIGNED |
MR PAUL DESMOND HILLS | Jun 1956 | British | Director | 2009-02-24 UNTIL 2014-09-16 | RESIGNED |
MR GERARD HART | May 1959 | British | Director | 2009-02-24 UNTIL 2020-07-07 | RESIGNED |
NEIL GREENWOOD | Mar 1968 | British | Director | 2009-07-08 UNTIL 2020-07-07 | RESIGNED |
MR GERARD HART | May 1959 | British | Secretary | 2009-02-24 UNTIL 2020-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neos International Limited | 2021-07-07 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carl Roberts | 2020-07-07 - 2021-07-07 | 9/1968 | Halesowen | Significant influence or control |
Mr Neil James Williams | 2020-07-07 - 2021-07-07 | 9/1970 | Halesowen | Significant influence or control |
Mr Hareesh Malleshappa Totiger | 2020-07-07 - 2021-07-07 | 7/1974 | Warwick | Significant influence or control |
Mr Gary Anthony Wood | 2016-04-06 - 2020-07-07 | 11/1962 | Stourbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerard Alloysius Hart | 2016-04-06 - 2020-07-07 | 5/1959 | Walsall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
5TH DIMENSION TOOLING LTD | 2021-02-27 | 28-02-2020 | £1,209,600 Cash £1,909,158 equity |
5th Dimension Tooling Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 28-02-2019 | £1,108,736 Cash £1,932,284 equity |
5th Dimension Tooling Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 28-02-2018 | £1,049,104 Cash £1,745,280 equity |
5th Dimension Tooling Ltd - Accounts to registrar - small 17.2 | 2017-08-08 | 28-02-2017 | £908,915 Cash £1,309,467 equity |
5th Dimension Tooling Ltd - Abbreviated accounts 16.1 | 2016-07-15 | 29-02-2016 | £772,446 Cash £910,023 equity |