OpenCompanies

Neckar Investments Ltd

Company number
03730601
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1999
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Orbital 7
Orbital Way
Cannock
WS11 8XW

Officers

NameRoleAppointedResigned
WILTON, Iain Robert Secretary 10 Feb 2023
JONES, Peter Brian Director 10 Feb 2023
MORRISON, Clive Robert Maccowen Director 26 Aug 2005 10 Feb 2023
CAPES, Ian Paul Secretary 5 Apr 2005 10 Feb 2023
CAPES, Ian Paul Director 10 Mar 1999 10 Feb 2023
SHARP, Robert John Director 26 Aug 2005 14 Mar 2007
HAWKINS, Richard Peter Secretary 17 Aug 2001 5 Apr 2005
HAWKINS, Richard Peter Director 10 Mar 1999 5 Apr 2005
SHARMA, Jagdish Dutt Secretary 10 Mar 1999 17 Aug 2001
RAPID COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 10 Mar 1999 10 Mar 1999
RAPID NOMINEES LIMITED Corporate-Nominee-Director 10 Mar 1999 10 Mar 1999

Control

NameNature of controlNotifiedCeased
Briggs Equipment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2023
Mr Ian Paul Capes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 10 Feb 2023
Mr Clive Robert Maccowen Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 May 2022 £1,597,131 £222,528 0
31 May 2021 £1,531,775 £202,322 19
31 May 2020 £1,441,351 £202,025 0
31 May 2019 £392,769 £56 16
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data