Based in Birmingham, England, Ne No. 3 Ltd was established in 1994, it's status in the Companies House registry is set to "Active". The current directors of the business are Myram, Jennifer Naomi, Arnaouti, Michael, Robinson, Dianne, Woollard, Julie, Hamilton, David Charles, Wilcock, David, Wood, Nicholas Jeremy. We don't currently know the number of employees at Ne No. 3 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, David Charles | 29 May 2003 | 30 November 2005 | 1 |
| WILCOCK, David | 12 June 1996 | 28 February 1997 | 1 |
| WOOD, Nicholas Jeremy | 09 September 1997 | 24 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYRAM, Jennifer Naomi | 23 January 2020 | - | 1 |
| ARNAOUTI, Michael | 01 July 2017 | 30 April 2019 | 1 |
| ROBINSON, Dianne | 31 December 2012 | 30 June 2017 | 1 |
| WOOLLARD, Julie | 08 May 2019 | 15 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| AP03 - Appointment of secretary | 14 May 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| RESOLUTIONS - N/A | 13 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2017 | |
| SH19 - Statement of capital | 13 April 2017 | |
| CAP-SS - N/A | 13 April 2017 | |
| RESOLUTIONS - N/A | 28 March 2017 | |
| CONNOT - N/A | 28 March 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AP03 - Appointment of secretary | 08 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AUD - Auditor's letter of resignation | 11 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AD01 - Change of registered office address | 20 July 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2003 | |
| 363a - Annual Return | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 287 - Change in situation or address of Registered Office | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2001 | |
| 353 - Register of members | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2001 | |
| 225 - Change of Accounting Reference Date | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| CERTNM - Change of name certificate | 03 July 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| AUD - Auditor's letter of resignation | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 363s - Annual Return | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 353 - Register of members | 01 February 1997 | |
| 318 - Location of directors' service contracts | 23 January 1997 | |
| 325 - Location of register of directors' interests in shares etc | 23 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
| 288 - N/A | 25 July 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 1996 | |
| AUD - Auditor's letter of resignation | 19 June 1996 | |
| 395 - Particulars of a mortgage or charge | 14 June 1996 | |
| AA - Annual Accounts | 09 June 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 22 September 1995 | |
| 288 - N/A | 21 September 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1995 | |
| NEWINC - New incorporation documents | 09 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of maintenance agreement | 30 April 2002 | Outstanding |
N/A |
| Charge on cash | 26 May 1996 | Fully Satisfied |
N/A |
