Neckar Investments Ltd

General information

Name:

Neckar Investments Limited

Office Address:

Orbital 7 Orbital Way WS11 8XW Cannock

Number: 03730601

Incorporation date: 1999-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the start of Neckar Investments Ltd, a firm located at Orbital 7, Orbital Way in Cannock. This means it's been 25 years Neckar Investments has existed in the business, as the company was founded on 1999-03-10. The firm registered no. is 03730601 and the company postal code is WS11 8XW. The company's principal business activity number is 70100, that means Activities of head offices. The business most recent annual accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was released on 10th March 2023.

There seems to be just one director now leading this limited company, specifically Peter J. who's been doing the director's obligations since 1999-03-10. Since 2005-08-26 Clive M., had been fulfilling assigned duties for the following limited company up until the resignation in February 2023. Additionally another director, namely Robert S. resigned in March 2007. In order to provide support to the directors, this specific limited company has been using the skills of Iain W. as a secretary since February 2023.

Company staff

Peter J.

Role: Director

Appointed: 10 February 2023

Latest update: 28 February 2024

Iain W.

Role: Secretary

Appointed: 10 February 2023

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Briggs Equipment Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Orbital Way, WS11 8XW, Staffordshire.

Briggs Equipment Uk Limited
Address: Orbital 7 Orbital Way, Cannock, Staffordshire, WS11 8XW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian C.
Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Clive M.
Notified on 6 April 2016
Ceased on 10 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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