About

Registered Number: 07588838
Date of Incorporation: 04/04/2011 (9 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor, 19/21 Coinagehall Street, Helston, Cornwall, TR13 8ER,

 

Founded in 2011, Negys Ltd are based in Helston, it's status is listed as "Active". The current directors of this business are listed as Glossop, Vanessa Jane, Radford, Philip John, Radford-gaby, Wendy Ann, Radford-gaby, Jonathan Paul, Radford-gaby, Jonathan Paul. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOSSOP, Vanessa Jane 01 March 2015 - 1
RADFORD, Philip John 01 January 2012 - 1
RADFORD-GABY, Wendy Ann 04 April 2011 - 1
RADFORD-GABY, Jonathan Paul 04 April 2011 21 December 2017 1
Secretary Name Appointed Resigned Total Appointments
RADFORD-GABY, Jonathan Paul 04 April 2011 21 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Paul Radford-Gaby/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Wendy Ann Radford-Gaby/
1982-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Philip John Radford/
1979-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Philip John Radford/
1979-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 April 2020
CH01 - Change of particulars for director 16 April 2020
AD01 - Change of registered office address 16 April 2020
AA - Annual Accounts 15 October 2019
SH01 - Return of Allotment of shares 06 August 2019
PSC01 - N/A 22 July 2019
PSC04 - N/A 22 July 2019
SH01 - Return of Allotment of shares 22 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 April 2018
PSC07 - N/A 04 April 2018
PSC04 - N/A 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
TM02 - Termination of appointment of secretary 29 December 2017
PSC07 - N/A 29 December 2017
AA - Annual Accounts 28 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 22 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 28 May 2013
CH01 - Change of particulars for director 25 May 2013
AD01 - Change of registered office address 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 20 December 2012
AA01 - Change of accounting reference date 14 May 2012
AR01 - Annual Return 03 May 2012
AP01 - Appointment of director 18 January 2012
NEWINC - New incorporation documents 04 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.