NEG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEG HOLDINGS LIMITED
COMPANY NUMBER
08404382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2013
(11 years and 10 months old)
WEBSITE
NEGLASS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2013
08/02/2016
NEG (2013) LIMITED
View all previous names
WASHINGTON
NE37 3HR
Unit 1 Stephenson Industrial Est
Stephenson Road
Washington
NE37 3HR
NE37 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEG ARCHITECTURAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ayrton Reece Meredith Thompson (925721185) Appointed |
| 06/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2013 - Present (11 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEG ARCHITECTURAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NORTH EASTERN GLASS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ayrton Reece Meredith Thompson (925721185) Appointed |
| 06/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 17/07/2023 | Gary Alistair Foster (918868495) has left the board |
| 17/07/2023 | Gary Stephen Hall (903644048) has left the board |
| 17/07/2023 | Gary Alistair Foster (918868161) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Derrick Thompson (901845912) Appointed |
| 05/03/2018 | New Board Member Clifford Graham Francis Thompson (904112823) Appointed |
| 05/03/2018 | Clifford Graham Francis Thompson (924347469) has left the board |
| 05/03/2018 | Bryan Thompson (924347416) has left the board |
| 05/03/2018 | New Board Member Bryan Thompson (907653180) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Bryan Thompson (924347416) Appointed |
| 26/02/2018 | New Board Member Clifford Graham Francis Thompson (924347469) Appointed |
| 10/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 27/06/2014 | John Smithson Young (918042902) has left the board |
| 27/06/2014 | John Smithson Young (902767052) has left the board |
| 23/06/2014 | New Company Secretary Gary Alistair Foster (918868495) Appointed |
| 23/06/2014 | New Board Member Gary Alistair Foster (918868161) Appointed |
| 20/06/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 12/08/2013 | New Company Secretary John Smithson Young (918042902) Appointed |
| 25/04/2013 | Andrew John Davison (900315927) has left the board |
| 24/04/2013 | New Board Member Gary Stephen Hall (903644048) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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