NEOS RESOURCES PLC

dissolved Company number 05212852

Public Limited Company · Incorporated on 24th Aug 2004 · Closed on 12th Sep 2017

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SIC codes: 46719, 70100
Registered office: London, WC1E 6HQ
Company type: Public Limited Company
Accounts: Not recorded

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Overview

NEOS RESOURCES PLC is a public limited company company based in London. It was incorporated on 24th Aug 2004 and is currently showing its status as 'Dissolved'. The company's stated activities are Wholesale of other fuels and related products, Activities of head offices .

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4 Companies at address View all 34 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ELY CAPITAL PLC	06265791	1st Jun 2007	dissolved
D1 OILS FUEL CROPS LIMITED	05617120	9th Nov 2005	dissolved
EFT INTERNATIONAL LIMITED	00527849	8th Jan 1954	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Aug 2004
Company type: Public Limited Company
SIC codes: 46719, 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 30th Jun

Timeline

24th Aug 2004 Company incorporated
24th Aug 2004 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
15th Sep 2004 Peter Davidson appointed as Director
15th Sep 2004 William Campbell appointed as Director
15th Sep 2004 Clive Morton appointed as Director
15th Sep 2004 John Forrest appointed as Director
15th Sep 2004 Karl Watkin appointed as Director
15th Sep 2004 Alex Worrall appointed as Secretary
15th Sep 2004 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
15th Sep 2004 Mark Quinn appointed as Director
15th Sep 2004 Philip Wood appointed as Director
19th Jul 2005 Elliott Mannis appointed as Director
19th Jul 2005 Elliott Mannis appointed as Secretary
19th Jul 2005 Alex Worrall resigned as Secretary
19th Jul 2005 Stephen Douty appointed as Director
26th Sep 2005 Mark Quinn resigned as Director
18th Jan 2006 Richard Gudgeon appointed as Secretary
18th Jan 2006 Elliott Mannis resigned as Secretary
18th Jan 2006 Philip Wood resigned as Director
25th May 2006 Richard Gudgeon appointed as Director
27th Sep 2006 Ernest Oxburgh appointed as Director
31st Mar 2007 William Campbell resigned as Director
13th Jul 2007 Christopher Leaver appointed as Director
26th Sep 2007 Moira Black appointed as Director
26th Sep 2007 Christopher Tawney appointed as Director
28th Sep 2007 Peter Davidson resigned as Director
28th Sep 2007 Richard Gudgeon resigned as Director
28th Sep 2007 Stephen Douty resigned as Director
18th Oct 2007 Richard Gudgeon resigned as Secretary
18th Oct 2007 Timothy Deane appointed as Secretary
10th Mar 2008 Karl Watkin resigned as Director
21st May 2008 Timothy Deane resigned as Secretary
21st May 2008 Henk Joos appointed as Director
21st May 2008 Benjamin Good appointed as Director
21st May 2008 Christopher Tawney resigned as Director
21st May 2008 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
17th Jul 2008 Brian Myerson appointed as Director
22nd Dec 2008 Ernest Oxburgh resigned as Director
22nd Dec 2008 Elliott Mannis resigned as Director
22nd Dec 2008 Clive Morton resigned as Director
22nd Dec 2008 Christopher Leaver resigned as Director
7th Sep 2009 Marie Edwards appointed as Secretary
7th Sep 2009 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
2nd Nov 2009 Martin Jarvis appointed as Director
2nd Feb 2010 Moira Black resigned as Director
12th Mar 2010 Brian Myerson resigned as Director
7th Apr 2010 Charles Ward appointed as Director
3rd Aug 2010 Charles Ward resigned as Director
27th Aug 2010 Benjamin Good resigned as Director
10th Dec 2010 Henk Joos resigned as Director
24th Jun 2011 Nicholas Myerson appointed as Director
24th Jun 2011 Steven Rudofsky appointed as Director
14th Jul 2011 John Forrest resigned as Director
14th Jul 2011 Graham Woolfman appointed as Director
21st Dec 2011 Martin Jarvis resigned as Director
4th May 2012 Michael Moquette appointed as Director
26th Jul 2012 Ravi Jose appointed as Director
29th Mar 2013 Steven Rudofsky resigned as Director
29th Mar 2013 Graham Woolfman resigned as Director
15th Oct 2013 Ravi Jose resigned as Director
15th Oct 2013 Gordon Tainton appointed as Director
15th Oct 2013 Alastair Keil appointed as Director
25th Nov 2013 Alastair Keil resigned as Director
4th Aug 2014 Nicholas Myerson resigned as Director
7th Oct 2014 Russel Thomson appointed as Director
28th Oct 2014 Marie Edwards resigned as Secretary
28th Oct 2014 Dominic Traynor appointed as Secretary
6th Mar 2017 Michael Moquette resigned as Director
20th Mar 2017 Dominic Traynor resigned as Secretary
20th Mar 2017 Russel Thomson resigned as Director
31st Mar 2017 Gordon Tainton resigned as Director

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