NEORION BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
NEORION BIDCO LIMITED
COMPANY NUMBER
12699854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2020
24/09/2020
AGHOCO 1943 LIMITED
LONDON
WC1B 3HX
100 Wigmore Street
London
W1U 3RN
41 Bedford Square
LONDON
WC1B 3HX
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 |
|---|---|---|
| NEORION BIDCO LIMITED | Active - Accounts Filed | View Report |
| DALES ENGINEERING LIMITED | Non-Trading | View Report |
| DALES MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Paul O'Brien (931923166) Appointed |
Credit Risk Overview
Want to learn more about NEORION BIDCO LIMITED?
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 NEORION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEORION BIDCO LIMITED?
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 |
|---|---|---|---|---|
|
08/12/2020 - Present (4years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
10/12/2020 - Present (4years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEORION BIDCO LIMITED | Active - Accounts Filed | View Report |
| DALES ENGINEERING LIMITED | Non-Trading | View Report |
| DALES MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FORTH ESTUARY ENGINEERING LIMITED | Company is dissolved | View Report |
| FORTH GROUP LIMITED | Non-Trading | View Report |
| DALES MARINE SERVICES (GREENOCK) LIMITED | Active - Accounts Filed | View Report |
| GRANGEMOUTH SHIP REPAIRS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Paul O'Brien (931923166) Appointed |
| 16/02/2024 | New Board Member Kaylea Adam-Owen (931923063) Appointed |
| 30/06/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | Michael Milne (913222261) has left the board |
| 01/06/2023 | New Board Member Kevin Paterson (929429569) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 11/02/2021 | Change in Reg. Office |
| 04/01/2021 | Change in Reg. Office |
| 28/07/2020 | New Board Member Roger Hart (910557988) Appointed |
| 28/07/2020 | Roger Hart (927125002) has left the board |
| 07/07/2020 | INHOCO FORMATIONS LIMITED (927124999) has left the board |
| 07/07/2020 | A G SECRETARIAL LIMITED (927125000) has left the board |
| 07/07/2020 | A G SECRETARIAL LIMITED (927125001) has left the board |
| 07/07/2020 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 07/07/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 19/01/1970 | New Board Member Michael Milne (913222261) Appointed |
| 19/01/1970 | New Board Member Andrew Steel (927770081) Appointed |
| 19/01/1970 | New Board Member Richard Dew (924926963) Appointed |
| 19/01/1970 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 19/01/1970 | New Board Member Simon George Gilbert (912468026) Appointed |
| 19/01/1970 | New Board Member Richard Dew (927740734) Appointed |
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