NEOS PROTECT LIMITED

Company number 07670742

1 active person with significant control / 0 active statements

Neos Protect Holdings Limited (Active)

• Correspondence address: 4 High Street, Stanley, County Durham, England, DH9 0DQ
• Notified on: 19 May 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13382932
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Ralph Sampson (Ceased)

• Correspondence address: 4 High Street, Stanley, County Durham, DH9 0DQ
• Notified on: 6 April 2016
• Ceased on: 19 May 2021
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Thomas (Ceased)

• Correspondence address: 4 High Street, Stanley, County Durham, DH9 0DQ
• Notified on: 6 April 2016
• Ceased on: 19 May 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Burns (Ceased)

• Correspondence address: 4 High Street, Stanley, County Durham, DH9 0DQ
• Notified on: 6 April 2016
• Ceased on: 19 May 2021
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Francis Walker (Ceased)

• Correspondence address: 4 High Street, Stanley, County Durham, DH9 0DQ
• Notified on: 6 April 2016
• Ceased on: 17 January 2020
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control