Company information:
Nep Uk Limited (No: 05313009)
Address: GEMINI HOUSE, DOWNMILL ROAD, BRACKNELL, RG12 1QS, ENGLAND
Status: Active
Incorporated: 14-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: STEPHEN ANTHONY JENKINS ( DOB: Nov-1970 From: Jun-2009 )
Current Director: SIMON MOORHEAD ( DOB: May-1973 From: Mar-2018 )
Current Director: MIKE WERTEEN ( DOB: Aug-1962 From: Apr-2022 )
Current Secretary: DAVID LEADBETTER ( From: Mar-2018 )
Resigned Director: MARTIN HUME CALDICOT ANDERSON ( DOB: Mar-1954 From: Feb-2005 To: Jun-2009 )
Resigned Director: LOUIS BORRELLI ( From: Feb-2007 To: Jan-2009 )
Resigned Director: DUNCAN PHILLIP DAVIDSON SMITH ( DOB: Feb-1960 From: Apr-2022 To: Apr-2022 )
Resigned Director: GERALD DELON ( DOB: Nov-1970 From: May-2008 To: Apr-2022 )
Resigned Director: BART ROBERT HUCHEL ( From: Feb-2007 To: May-2008 )
Resigned Director: KEVIN JACQUES MARONI ( From: Dec-2004 To: Feb-2007 )
Resigned Director: SIMON ANTHONY MORT ( DOB: Aug-1974 From: Mar-2018 To: Feb-2024 )
Resigned Director: KEVIN RABBITT ( DOB: Jul-1971 From: Jan-2013 To: Mar-2018 )
Resigned Director: JACQUELINE DAWN RESES ( From: Dec-2004 To: Feb-2007 )
Resigned Secretary: GERALD DELON ( DOB: Nov-1970 From: May-2008 To: Mar-2018 )
Resigned Secretary: BART ROBERT HUCHEL ( From: Feb-2007 To: May-2008 )
Resigned Secretary: JACQUELINE DAWN RESES ( From: Dec-2004 To: Feb-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Nep Uk And Ireland Group Limited, Manor Gate Manor Royal, Crawley, RH10 9SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29)