NEVERFAIL GROUP LIMITED - KINGTON


Company Profile Company Filings

Overview

NEVERFAIL GROUP LIMITED is a Private Limited Company from KINGTON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NEVERFAIL GROUP LIMITED was incorporated 23 years ago on 23/05/2000 and has the registered number: 04003091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEVERFAIL GROUP LIMITED - KINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEVERFAIL HOLDINGS LIMITED (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
24/07/2022 07/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN HIERHOLZER Dec 1971 American Director 2014-07-24 CURRENT
WILLIAM HAROLD NEIL PEARCE Jan 1943 British Director 2004-01-30 UNTIL 2008-07-16 RESIGNED
MR EDWARD JOHN HAILEY Secretary 2002-06-28 UNTIL 2002-09-28 RESIGNED
JACQUELINE ANNE RICHARDS Secretary 2000-06-14 UNTIL 2001-02-17 RESIGNED
MR WILLIAM JAMES WALLIS Jan 1969 British Secretary 2001-02-02 UNTIL 2002-06-28 RESIGNED
MR DARREN ADRIAN TAYLOR Nov 1965 British Secretary 2007-02-21 UNTIL 2014-07-24 RESIGNED
MR RICHARD MICHAEL PURSEY Nov 1961 British Director 2000-06-14 UNTIL 2003-07-25 RESIGNED
NEIL ROBERTSON Apr 1955 British Director 2002-09-27 UNTIL 2006-12-31 RESIGNED
WOUTER SENF Sep 1955 Dutch Director 2004-06-15 UNTIL 2005-12-12 RESIGNED
MR CHARLES DAVID SKINNER British Director 2000-06-14 UNTIL 2000-08-21 RESIGNED
MRS KAREN SLATFORD Sep 1956 British Director 2006-04-01 UNTIL 2014-07-24 RESIGNED
SIR PETER COLIN MICHAEL Jun 1938 British Director 2001-02-28 UNTIL 2014-07-24 RESIGNED
LINDSEY PHILIP GILL Aug 1962 British Secretary 2002-09-28 UNTIL 2007-02-21 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2000-05-23 UNTIL 2000-06-14 RESIGNED
PETER ANTHONY PARKER Feb 1959 British Director 2007-01-05 UNTIL 2012-09-16 RESIGNED
MR MARTIN HUGH JAMES MACKAY Aug 1964 British Director 2012-09-18 UNTIL 2014-07-24 RESIGNED
PAUL JAMES MICHAEL Apr 1965 British Director 2000-06-14 UNTIL 2001-03-27 RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 2002-02-01 UNTIL 2004-01-30 RESIGNED
HUGH DAVID MCCARTNEY Jul 1949 British Director 2004-09-08 UNTIL 2006-05-08 RESIGNED
MR JOHN FOWLES Jun 1932 British Director 2000-06-14 UNTIL 2001-01-25 RESIGNED
MR SIMON CLARK May 1965 American Director 2005-12-22 UNTIL 2014-07-24 RESIGNED
MR MICHAEL HILARY CHALFEN Jun 1971 British Director 2008-07-16 UNTIL 2012-07-10 RESIGNED
MR BARTELE ALBERT BOKMA Feb 1956 Dutch Director 2001-03-27 UNTIL 2007-06-30 RESIGNED
MR PETER ANTHONY BAINES Sep 1962 British Director 2012-07-10 UNTIL 2013-08-05 RESIGNED
PITSEC LIMITED Corporate Secretary 2000-05-23 UNTIL 2000-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neverfail Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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