O J NEIL CONTRACTING LTD

O J NEIL CONTRACTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameO J NEIL CONTRACTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05965287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O J NEIL CONTRACTING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is O J NEIL CONTRACTING LTD located?

    Registered Office Address
    Saxon House Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O J NEIL CONTRACTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for O J NEIL CONTRACTING LTD?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for O J NEIL CONTRACTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from Oakwood House Howe Lane Cockfield Bury St. Edmunds Suffolk IP30 0HB England to Oaks Farm Kiln Lane Chedburgh Bury St. Edmunds Suffolk IP29 4BL

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Andrew Clifford Gregory as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of Ms Alison Burrows as a secretary on Jul 31, 2025

    2 pagesAP03

    Director's details changed for Mr Oliver James Neil on Jun 30, 2025

    2 pagesCH01

    Change of details for Mr Oliver James Neil as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Termination of appointment of Gillian Mary Neil as a secretary on Oct 25, 2024

    1 pagesTM02

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Registration of charge 059652870002, created on Jan 16, 2024

    82 pagesMR01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Change of details for Mr Oliver James Neil as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    4 pagesCS01

    Registration of charge 059652870001, created on May 15, 2019

    37 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Who are the officers of O J NEIL CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Alison
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    Secretary
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    338605270001
    GREGORY, Andrew Clifford
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    Director
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    EnglandBritish338605380001
    NEIL, Oliver James
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    Director
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    EnglandBritish117035800004
    NEIL, Gillian Mary
    Depden Hall
    Depden Green
    IP29 4BY Bury St Edmunds
    The Tithe Barn
    Suffolk
    United Kingdom
    Secretary
    Depden Hall
    Depden Green
    IP29 4BY Bury St Edmunds
    The Tithe Barn
    Suffolk
    United Kingdom
    British117035710001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of O J NEIL CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Neil
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Oliver James Neil
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Moseley's Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for O J NEIL CONTRACTING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Oct 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0