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NEGRETTI AUTOMATION LIMITED - C/O PROCON ENGINEERING LTD, UNIT 12 VESTRY INDUSTRIAL ESTATE, OTFORD ROAD SEVENOAKS, KENT, United Kingdom
Company Information
- Company registration number
- 03981949
- Country
- United Kingdom
- Registered Address
- C/O PROCON ENGINEERING LTD
- UNIT 12 VESTRY INDUSTRIAL ESTATE
- OTFORD ROAD SEVENOAKS
- KENT
- TN14 5EL C/O PROCON ENGINEERING LTD, UNIT 12 VESTRY INDUSTRIAL ESTATE, OTFORD ROAD SEVENOAKS, KENT, TN14 5EL UK
Management
- Managing Directors
- CHRISTOPHER PAUL O'NEIL
- STEVEN GRENVILLE VALENTINE
- STEVEN GRENVILLE VALENTINE
- Company secretaries
- ALASTAIR JAMES FLEMING
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-04-27
- Dissolved on
- 2012-01-10
- SIC/NACE
- 3162 - Manufacture other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- HS COMPANY 2 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-04-27
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NEGRETTI AUTOMATION LIMITED Company Description
- NEGRETTI AUTOMATION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03981949. It was registered 2000-04-27. It was previously called HS COMPANY 2 LIMITED. It has declared SIC or NACE codes as "3162 - Manufacture other electrical equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-04-27.It can be contacted at C/o Procon Engineering Ltd .
Get NEGRETTI AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Negretti Automation Limited - C/O PROCON ENGINEERING LTD, UNIT 12 VESTRY INDUSTRIAL ESTATE, OTFORD ROAD SEVENOAKS, KENT, United Kingdom
- 2000-04-27
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https://www.kompany.co.uk/p/uk/03981949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03981949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03981949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-01-10) - GAZ2(A)
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keyboard_arrow_right 2011
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27/04/11 FULL LIST (2011-05-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE (2011-07-21) - TM01
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DIRECTOR APPOINTED DAVID JAMES KEENER (2011-07-21) - AP01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS (2011-07-26) - TM02
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING (2011-10-06) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER (2011-08-03) - TM01
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APPLICATION FOR STRIKING-OFF (2011-09-14) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-09-27) - GAZ1(A)
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL (2011-10-06) - TM02
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL (2011-08-03) - AP01
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keyboard_arrow_right 2010
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27/04/10 FULL LIST (2010-05-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON (2010-11-15) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-19) - AA
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keyboard_arrow_right 2009
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SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL (2009-09-17) - 288a
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DIRECTOR APPOINTED KATHERINE JENNIFER LEIGHTON (2009-03-17) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-13) - AA
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DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE (2009-03-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR EIRIK BERGSVIK (2009-03-03) - 288b
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DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE (2009-03-03) - 288a
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS (2009-04-29) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-07) - AA
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-08) - AA
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS (2007-06-04) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-12) - AA
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-07) - AA
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS (2005-05-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2005-02-01) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS (2004-05-06) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS (2003-05-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-02-19) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2002-02-15) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 (2002-02-18) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-24) - AA
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS (2002-05-20) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM: (2001-12-13) - 287
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DIRECTOR RESIGNED (2001-05-29) - 288b
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS (2001-05-29) - 363s
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DIRECTOR RESIGNED (2001-04-23) - 288b
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SECRETARY RESIGNED (2001-04-23) - 288b
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NEW SECRETARY APPOINTED (2001-04-23) - 288a
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NEW DIRECTOR APPOINTED (2001-04-17) - 288a
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-05-05) - CERTNM
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INCORPORATION DOCUMENTS (2000-04-27) - NEWINC
