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 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
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)
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 |