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NEO G LIMITED

NEO G LIMITED is an active private limited company, incorporated on 16 July 2004. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Manse Lane, Knaresborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. NEO G LIMITED has two previous names, the most recent of which was NEOG LIMITED. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number05182055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING A KNARESBOROUGH TECHNOLOGY PARK
Address Line 2MANSE LANE
Post TownKNARESBOROUGH
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeHG5 8LF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 02/09/2011 onwards:
NEO G LIMITED
From 16/03/2005 to 02/09/2011:
NEOG LIMITED
Prior to 16/03/2005:
SALMING UK LIMITED

Directors

(The company's officers)
MR CHRISTOPHER EDWIN BROOKES
(~54 year old British national)
BUILDING A KNARESBOROUGH TECHNOLOGY PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2018
MR DANIEL GEORGE JONES
(~40 year old British national)
UNIT 8 KILLINGHALL STONE QUARRY RIPON ROAD, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2014
MR FRED SALFATI
(~42 year old Turkish national)
BUILDING A KNARESBOROUGH TECHNOLOGY PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TURKEY
Appointed on 06/04/2021
MRS MILAGROS LOURDES STARKEY
(~68 year old British national)
8 LANGCLIFFE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8JQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2009
MR PAUL EDWARD STARKEY
(~67 year old British national)
8 LANGCLIFFE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8JQ
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2004
MRS ALEXANDRA NICOLE STARKEY JONES
(~43 year old British national)
BUILDING A KNARESBOROUGH TECHNOLOGY PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2012
MR CHRISTOPHER EDWIN BROOKES
BUILDING A KNARESBOROUGH TECHNOLOGY PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Secretary
Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)
Mr Paul Edward Starkey
(~67 year old British national)
Building A, Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
BUILT & SPACES LIMITED
  • MR PAUL EDWARD STARKEY
  • MR DANIEL GEORGE JONES
RESPONSIBLE GROUP LIMITED
  • MR PAUL EDWARD STARKEY
RESPONSIBLE HOLDINGS LIMITED
  • MR PAUL EDWARD STARKEY
  • MR DANIEL GEORGE JONES
  • MR PAUL EDWARD STARKEY
RESPONSIBLE LIFE LIMITED
  • MR PAUL EDWARD STARKEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEO G LIMITED: Maps

Maps show the location of the postcode of the registered office, HG5 8LF.

Map of NEO G LIMITED at local scale
Map of NEO G LIMITED at local scale
Map of NEO G LIMITED at district scale
Map of NEO G LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG5 8LF

Other companies with registered offices in HG5 8LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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