Neonlite International Limited
- Active
- Incorporated on 9 Feb 2010
Reg Address: Unit 2 Quadrant Park, Mundells, Welwyn Garden City AL7 1FS, England
Previous Names:
Neonlite Europe Limited - 20 Jul 2010
Neonlite Worldwide Limited - 26 Apr 2010
Neonlite Europe Limited - 26 Apr 2010
Neon Lite Europe Limited - 17 Apr 2010
Neonlite Worldwide Limited - 17 Apr 2010
Neon Lite Europe Limited - 9 Feb 2010
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Neonlite International Limited" is a ltd and located in Unit 2 Quadrant Park, Mundells, Welwyn Garden City AL7 1FS. Neonlite International Limited is currently in active status and it was incorporated on 9 Feb 2010 (14 years 7 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Neonlite International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Glen Robin Krise | Director | 13 Feb 2018 | British | Active |
| 2 | Clifford Donald Wing | Secretary | 12 Apr 2010 | - | Resigned 4 May 2010 |
| 3 | Lee Wing Tak | Director | 9 Feb 2010 | Chinese | Active |
| 4 | Frederick John Marson Bass | Director | 9 Feb 2010 | British | Resigned 29 Mar 2018 |
| 5 | Clifford Donald Wing | Director | 9 Feb 2010 | British | Resigned 9 Feb 2010 |
| 6 | Lee Wing Tak | Director | 9 Feb 2010 | Chinese | Resigned 17 Mar 2021 |
| 7 | Chan Kum Cheong | Director | 9 Feb 2010 | Singaporean | Resigned 17 Mar 2021 |
| 8 | Chan Kum Cheong | Director | 9 Feb 2010 | Singaporean | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Wing Tak Lee Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm | 6 Apr 2016 | Chinese | Ceased 6 Apr 2016 |
| 2 | Mr Fah Onn Foo Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm | 6 Apr 2016 | Singaporean | Ceased 6 Apr 2016 |
| 3 | Neonlite Distribution Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Neonlite International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 8 Jun 2021 | Download PDF |
| 2 | Confirmation Statement - Updates | 26 May 2021 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 5 | Accounts - Small | 26 May 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - Updates | 19 May 2020 | Download PDF 4 Pages |
| 7 | Gazette - Filings Brought Up To Date | 5 Jun 2019 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsory | 4 Jun 2019 | Download PDF 1 Pages |
| 9 | Accounts - Small | 4 Jun 2019 | Download PDF 14 Pages |
| 10 | Confirmation Statement - Updates | 29 May 2019 | Download PDF 5 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 19 Feb 2019 | Download PDF 1 Pages |
| 12 | Accounts - Small | 20 Jun 2018 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 29 Mar 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2018 | Download PDF 2 Pages |
| 16 | Accounts - Small | 1 Jun 2017 | Download PDF 11 Pages |
| 17 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 5 Pages |
| 18 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 6 Pages |
| 19 | Accounts - Small | 19 Sep 2016 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 4 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 23 Dec 2015 | Download PDF 1 Pages |
| 22 | Accounts - Small | 14 May 2015 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2015 | Download PDF 4 Pages |
| 24 | Accounts - Small | 5 Aug 2014 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2014 | Download PDF 4 Pages |
| 26 | Accounts - Small | 9 Aug 2013 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 4 Pages |
| 28 | Accounts - Small | 8 Oct 2012 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 4 Pages |
| 30 | Accounts - Small | 10 Nov 2011 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2011 | Download PDF 4 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 18 Oct 2010 | Download PDF 2 Pages |
| 33 | Change Of Name - Certificate Company | 20 Jul 2010 | Download PDF 2 Pages |
| 34 | Change Of Name - Notice | 20 Jul 2010 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name | 4 May 2010 | Download PDF 1 Pages |
| 36 | Change Of Name - Notice | 26 Apr 2010 | Download PDF 2 Pages |
| 37 | Change Of Name - Certificate Company | 26 Apr 2010 | Download PDF 2 Pages |
| 38 | Change Of Name - Notice | 17 Apr 2010 | Download PDF 2 Pages |
| 39 | Change Of Name - Certificate Company | 17 Apr 2010 | Download PDF 2 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 13 Apr 2010 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 13 Apr 2010 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 29 Mar 2010 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 29 Mar 2010 | Download PDF 2 Pages |
| 44 | Capital - Allotment Shares | 16 Mar 2010 | Download PDF 4 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 12 Mar 2010 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name | 11 Feb 2010 | Download PDF 1 Pages |
| 47 | Incorporation - Company | 9 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Megaman (Uk) Limited Mutual People: Glen Robin Krise | Active |