NEAT ACTIVE LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

NEAT ACTIVE LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
NEAT ACTIVE LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10424587. The accounts status is SMALL and accounts are next due on 31/05/2025.

NEAT ACTIVE LIMITED - NORTH SHIELDS

This company is listed in the following categories:
85600 - Educational support services
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

1 HEDLEY COURT
NORTH SHIELDS
NE29 7ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1595 LIMITED (until 24/02/2017)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM MUNRO May 1974 British Director 2022-09-01 CURRENT
MR CHARLES GEORGE TURVILL Secretary 2022-08-18 CURRENT
MR CHARLES TURVILL Apr 1962 British Director 2017-02-24 CURRENT
MRS KATE ELIZABETH NEWMAN May 1981 British Director 2018-12-20 CURRENT
MR MICHAEL JOHN WHITE Sep 1965 British Director 2019-06-22 UNTIL 2020-11-11 RESIGNED
SIMON ALEXANDER LUNN Dec 1957 British Director 2017-02-24 UNTIL 2018-08-31 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2016-10-13 UNTIL 2017-02-24 RESIGNED
MR MICHAEL STUART BOOTH Aug 1951 British Director 2018-12-20 UNTIL 2022-08-31 RESIGNED
MR ROGER TOWNLEY ALSTON Oct 1944 British Director 2017-02-24 UNTIL 2020-10-07 RESIGNED
MR CHARLES TURVILL Secretary 2017-02-24 UNTIL 2017-08-17 RESIGNED
MISS SUZANNE LISA HENDEY Secretary 2018-09-01 UNTIL 2022-08-17 RESIGNED
MS LISA BILTON Secretary 2017-08-17 UNTIL 2018-08-31 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2016-10-13 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neat Academy Trust 2017-02-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2016-10-13 - 2017-02-24 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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