Neckar Investments Ltd in Orbital Way CANNOCK

Neckar Investments Ltd CANNOCK

Neckar Investments started in year 1999 as Private Limited Company with registration number 03730601. The Neckar Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cannock at Orbital 7. Postal code: WS11 8XW.

There is a single director in the company at the moment - Peter J., appointed on 10 February 2023. In addition, a secretary was appointed - Iain W., appointed on 10 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Neckar Investments Ltd Address / Contact

Office Address	Orbital 7
Office Address2	Orbital Way
Town	Cannock
Post code	WS11 8XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730601
Date of Incorporation	Wed, 10th Mar 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Peter J.

Position: Director

Appointed: 10 February 2023

Iain W.

Position: Secretary

Appointed: 10 February 2023

Clive M.

Position: Director

Appointed: 26 August 2005

Resigned: 10 February 2023

Robert S.

Position: Director

Appointed: 26 August 2005

Resigned: 14 March 2007

Ian C.

Position: Secretary

Appointed: 05 April 2005

Resigned: 10 February 2023

Richard H.

Position: Secretary

Appointed: 17 August 2001

Resigned: 05 April 2005

Ian C.

Position: Director

Appointed: 10 March 1999

Resigned: 10 February 2023

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 10 March 1999

Jagdish S.

Position: Secretary

Appointed: 10 March 1999

Resigned: 17 August 2001

Richard H.

Position: Director

Appointed: 10 March 1999

Resigned: 05 April 2005

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 10 March 1999

Resigned: 10 March 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Briggs Equipment Uk Limited from Cannock, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Clive M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Briggs Equipment Uk Limited

Orbital 7 Orbital Way, Cannock, Staffordshire, WS11 8XW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian C.

Notified on	6 April 2016
Ceased on	10 February 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Clive M.

Notified on	6 April 2016
Ceased on	10 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from Wednesday 31st May 2023 to Saturday 31st December 2022 filed on: 3rd, March 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 30th, August 2022	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st May 2021 filed on: 14th, December 2021	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2020 filed on: 13th, November 2020	accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 30th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 17th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 6th, August 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 28th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 28th, April 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363a	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 14th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 14th, November 2003	accounts	Free Download (6 pages)
363a	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363a	Period up to Monday 18th March 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 18th March 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 19th, October 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 13th April 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 13th April 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th May 2000 (Director's particulars changed)	annual return
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th May 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 13th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 13th, December 1999	accounts	Free Download (1 page)

Neckar Investments Ltd CANNOCK

Neckar Investments Ltd Address / Contact

Company Information / Profile

Company staff

Peter J.

Iain W.

Clive M.

Robert S.

Ian C.

Richard H.

Ian C.

Rapid Nominees Limited

Jagdish S.

Richard H.

Rapid Company Services Limited

People with significant control

Company filings

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