NEPHI LTD
Active - Accounts Filed
General Information
NAME
NEPHI LTD
COMPANY NUMBER
04751797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/05/2003
(21 years and 6 months old)
WEBSITE
http://advancedengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2005
07/02/2018
ADVANCED LTD
View all previous names
HANTS
RG22 5LR
Telephone: 01256460300
TPS: No
236 Kempshott Lane
BASINGSTOKE
RG22 5LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/05/2003 - Present (21 years and 6 months) Secretary: 02/05/2003 - 21/08/2018 (15 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 53 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2003 - Present (21 years and 6 months) Born in Mar 1962 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 20/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Peggyjoan Sutton Lea (925318981) Appointed |
| 07/12/2018 | New Board Member Stacey Alexandra Lea Thompson (925318989) Appointed |
| 05/09/2018 | New Board Member James Stephen Sutton Lea (925001084) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 10/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 16/07/2015 | David Mark Boshier (905614238) has left the board |
| 10/03/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
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