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NEON AGENCY LIMITED

Company
NEON AGENCY LIMITED (04248464)

NEON AGENCY

Phone: 01865 893 410
A⁺ rating

KEY FINANCES

Year
2015
Assets
£822.86k ▼ £-210.66k (-20.38 %)
Cash
£11.55k ▼ £-143.77k (-92.57 %)
Liabilities
£751.41k ▼ £-227.47k (-23.24 %)
Net Worth
£71.45k ▲ £16.82k (30.77 %)

Download Balance Sheet for 2014-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
NEON AGENCY LIMITED
Company number
04248464
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Jul 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.neon-agency.co.uk
Phones
01865 893 410
Registered Address
64 NEW CAVENDISH STREET,
LONDON,
W1G 8TB

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

15 Mar 2017
Satisfaction of charge 042484640003 in full
16 Feb 2017
Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017
03 Feb 2017
Termination of appointment of Ashley Neil Haithwaite as a director on 27 January 2017

CHARGES

8 May 2014
Status
Outstanding
Delivered
9 May 2014
Persons entitled
GENER8 Finance Limited
Description
I) all freehold and leasehold land and buildings of the…
20 February 2014
Status
Satisfied on 15 March 2017
Delivered
25 February 2014
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…
15 August 2006
Status
Outstanding
Delivered
25 August 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
22 June 2005
Status
Outstanding
Delivered
13 July 2005
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

NEO PR LIMITED NEOLASE LTD NEON ELECTRICAL CONTRACTORS LIMITED NEON FREIGHT LIMITED NEON SQUARED STUDIOS LIMITED NEONAVITAS LIMITED

Last update 2018

NEON AGENCY LIMITED DIRECTORS

Peter York Brooks

  Acting
Appointed
09 July 2001
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Elmcroft, Boathouse Lane Parkgate, South Wirral, Cheshire, CH64 3TB
Country Of Residence
United Kingdom
Name
BROOKS, Peter York

Carole Ann Guy

  Acting
Appointed
16 October 2003
Occupation
Sales Operations Director
Role
Director
Age
62
Nationality
British
Address
The Old Dun Cow, Southam, Warwickshire, CV47 1PW
Country Of Residence
United Kingdom
Name
GUY, Carole Ann

Philip Arthur Jones

  Acting PSC
Appointed
09 July 2001
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
2 Saint Margarets Road, Maidenhead, Berkshire, SL6 5DZ
Country Of Residence
England
Name
JONES, Philip Arthur
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Carol Kier

  Acting
Appointed
08 July 2014
Occupation
None
Role
Director
Age
68
Nationality
British
Address
Ashgrove House, Monument Park, Chalgrove, Oxfordshire, Uk, OX44 7RW
Country Of Residence
Spain
Name
KIER, Carol

Peter York Brooks

  Resigned PSC
Appointed
09 July 2001
Resigned
01 October 2001
Role
Secretary
Address
Elmcroft, Boathouse Lane Parkgate, South Wirral, Cheshire, CH64 3TB
Name
BROOKS, Peter York
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Arthur Bertram Lewis Grey

  Resigned
Appointed
02 June 2003
Resigned
06 February 2017
Role
Secretary
Nationality
British
Address
Claypits, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
Name
LEWIS GREY, Arthur Bertram

Frederick John Smallbone

  Resigned
Appointed
01 October 2001
Resigned
02 June 2003
Role
Secretary
Address
Nethercote, 2 Brook Street, Watlington, OX49 5JL
Name
SMALLBONE, Frederick John

ONLINE CORPORATE SECRETARIES LIMITED

  Resigned
Appointed
09 July 2001
Resigned
09 July 2001
Role
Secretary
Address
Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Name
ONLINE CORPORATE SECRETARIES LIMITED

Ashley Haithwaite

  Resigned
Appointed
08 July 2014
Resigned
08 July 2014
Occupation
Business Development Director
Role
Director
Age
55
Nationality
British
Address
Ashgrove House, Monument Park, Chalgrove, Oxfordshire, OX44 7RW
Country Of Residence
Uk
Name
HAITHWAITE, Ashley

Ashley Neil Haithwaite

  Resigned
Appointed
08 July 2014
Resigned
27 January 2017
Occupation
None
Role
Director
Age
55
Nationality
British
Address
Ashgrove House, Monument Park, Chalgrove, Oxfordshire, Uk, OX44 7RW
Country Of Residence
Uk
Name
HAITHWAITE, Ashley Neil

John Robert Hillier

  Resigned
Appointed
16 October 2003
Resigned
08 July 2008
Occupation
Managing Director
Role
Director
Age
81
Nationality
English
Address
32 Skilton Road, Tilehurst, Reading, Berkshire, RG31 6SG
Country Of Residence
England
Name
HILLIER, John Robert

Elisabeth Hollander

  Resigned
Appointed
01 October 2001
Resigned
02 May 2006
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
Yate Cottage, 13 Mill Street, Marlow, Buckinghamshire, SL7 1PX
Name
HOLLANDER, Elisabeth

ONLINE NOMINEES LIMITED

  Resigned
Appointed
09 July 2001
Resigned
09 July 2001
Role
Director
Address
Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Name
ONLINE NOMINEES LIMITED

Sonia Withers Wilson

  Resigned
Appointed
17 July 2008
Resigned
31 August 2009
Occupation
Client Sevices Director
Role
Director
Age
68
Nationality
British
Address
Bluebells, 131 Woodham Lane, New Haw, Wrexbridge, Surrey, KT15 3NJ
Name
WITHERS-WILSON, Sonia

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