CompaniesInTheUK

NEVA.DIRECT LIMITED

Company number 10188362 ·

Active

2 active / 3 ceased · persons with significant control

Neva Consultants Holdings Limited.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-13
Correspondence address
Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow, Scotland, G3 8EP, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10186130
Country registered
England And Wales

Neva Consultants Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-19
Correspondence address
Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow, Scotland, G3 8EP, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10186130
Country registered
England And Wales

Neva-Consultants.Com Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-08
Ceased on
2016-12-13
Correspondence address
Azets, Ventura Park Road, Tamworth, B78 3HL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05673459
Country registered
England And Wales

Graham John Prince

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-19
Ceased on
2016-09-08
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom

Mr Nicholas Andrew Collinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-19
Ceased on
2016-09-08
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom