NEO FIRE PROTECTION LTD
FLAT E NORWICH ROAD, 16-18 NORWICH ROAD, LONDON E7 9JH- Dissolved
- Private Limited Company
- Company No. 11005219
- Last Updated: 29 Jun 2021
Company Profile
NEO FIRE PROTECTION LTD was incorporated on Tuesday, October 10, 2017 as a Private Limited Company with registered address in LONDON. NEO FIRE PROTECTION LTD has the status: Dissolved and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 2 years 5 months.
| Name | NEO FIRE PROTECTION LTD |
|---|---|
| Company number | 11005219 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT E NORWICH ROAD 16-18 NORWICH ROAD LONDON E7 9JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Bradly Nationality: British |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mantas Andriukaitis Nationality: Lithuanian |
Dates: Friday, June 28, 2019 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paulius Gasiunas Nationality: Lithuanian |
Dates: Wednesday, May 1, 2019 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Bradly Nationality: British |
Dates: Wednesday, December 6, 2017 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paulius Gasiunas Nationality: Lithuanian |
Dates: Wednesday, December 6, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Thomas Crispin Nationality: British |
Dates: Tuesday, October 10, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charlie Smith Nationality: British |
Dates: Tuesday, October 10, 2017 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 July 2019 |
Mortgages
No mortgages have been registered against NEO FIRE PROTECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEO FIRE PROTECTION LTD | 10 Oct 2017 |