NEG (TPL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEG (TPL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEG (TPL) LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579308. The accounts status is FULL.
NEG (TPL) LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579308. The accounts status is FULL.
NEG (TPL) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS KELLY | Secretary | 2013-06-21 | CURRENT | ||
CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 | CURRENT |
MS. JAYSHRI SRIRAM | Apr 1978 | British | Director | 2017-07-19 | CURRENT |
MS. NOLA JEAN BROWN | Oct 1958 | Secretary | 2007-07-31 UNTIL 2008-11-06 | RESIGNED | |
JOHN ELLIOTT | Sep 1964 | British | Secretary | 2001-04-06 UNTIL 2006-12-04 | RESIGNED |
WILLIAM JAMES ELLIOTT | Secretary | 2006-12-08 UNTIL 2011-03-25 | RESIGNED | ||
GAIL VALERIE GILES | Dec 1951 | British | Secretary | RESIGNED | |
MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2006-12-08 UNTIL 2012-08-17 | RESIGNED | |
CL ENGINEER JACK ALBERT HARMSWORTH | Nov 1928 | English | Director | 1991-05-01 UNTIL 1991-10-01 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1991-02-01 UNTIL 1991-05-01 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1991-02-01 UNTIL 1991-05-01 | RESIGNED |
SUSAN JANE HUNT | May 1959 | British | Director | 2006-12-04 UNTIL 2007-06-14 | RESIGNED |
DR PHILIP STEWART LAWLESS | Jul 1961 | British | Director | 1997-08-11 UNTIL 2002-08-31 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 1997-03-31 UNTIL 2006-12-04 | RESIGNED |
MR NEIL MIDDLETON | Dec 1964 | British | Director | 2002-09-09 UNTIL 2003-12-12 | RESIGNED |
SIMON ILIFF MANSFIELD | Jul 1966 | British | Director | 2006-12-08 UNTIL 2010-03-18 | RESIGNED |
CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2011-03-23 UNTIL 2014-03-21 | RESIGNED |
MATHEW RICHARD MCDERMOTT | Jan 1974 | British | Director | 2006-12-08 UNTIL 2007-04-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1991-02-01 UNTIL 1991-05-01 | RESIGNED | ||
MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2007-07-31 UNTIL 2015-04-14 | RESIGNED |
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-07-19 | RESIGNED |
RONALD DIXON | Sep 1937 | British | Director | 1991-05-01 UNTIL 1997-07-31 | RESIGNED |
ANTONY HADFIELD | Sep 1936 | British | Director | 1992-01-20 UNTIL 1997-01-28 | RESIGNED |
ALAN GROVES | Apr 1936 | British | Director | 1991-05-01 UNTIL 1995-08-11 | RESIGNED |
JAMES PATRICK GANLEY | Mar 1968 | Other | Director | 2006-12-04 UNTIL 2009-06-03 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 1995-08-11 UNTIL 1997-03-31 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 1999-06-15 UNTIL 2006-12-04 | RESIGNED |
MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
MR MICHAEL RISHTON ANDERTON | Feb 1941 | British | Director | 1991-05-01 UNTIL 1993-02-23 | RESIGNED |
PAUL AINSLEY | Sep 1955 | British | Director | 2005-08-26 UNTIL 2006-12-04 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-01-28 UNTIL 2001-12-19 | RESIGNED |
JAMES DUNCAN STALLMEYER | May 1957 | American | Director | 2003-12-12 UNTIL 2005-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elq Investors, Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |