Company information:
Neo Chemicals & Oxides (Europe) Ltd. (No: 02944664)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: ALEXANDER DONALD CALDWELL ( DOB: Dec-1958 From: Sep-1996 )
Current Director: ALEXANDER DONALD CALDWELL ( DOB: Dec-1958 From: Sep-1996 )
Current Director: JEFFREY R HOGAN ( DOB: Mar-1963 From: Jun-2016 )
Current Director: JEFFREY R HOGAN ( DOB: Mar-1963 From: Jun-2016 )
Current Secretary: ALEXANDER DONALD CALDWELL ( DOB: Dec-1958 From: Jun-1994 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2021 )
Resigned Director: KAREN ISABELLE BROWN ( DOB: Nov-1963 From: Jul-2003 To: Sep-2021 )
Resigned Director: PAUL ANDREW DOLEMAN ( From: Oct-2004 To: Apr-2008 )
Resigned Director: PETER VERITY GUNDY ( DOB: Oct-1939 From: Jun-1994 To: Sep-1996 )
Resigned Director: DOUGLAS JAMES JACKSON ( From: Jun-2013 To: Jun-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: MICHAEL JOHN WRIGHT ( DOB: May-1938 From: Jun-1994 To: Oct-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Neo Cayman Holdings Ltd., Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-07-07)
Mr Geoff Bedford, Abingdon Science Park, Barton Lane Abingdon, Oxfordshire, OX14 3YS: Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2020-07-06)