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Companies House/Carluke/Company profile

NE VERIFICATION LTD

Active - Proposal to Strike off
SC474003·incorporated 2014-04-01

NE VERIFICATION LTD is an active UK private limited company, incorporated on 1 April 2014 at Companies House (number SC474003; OpenRegistry canonical ID GB-SC474003-ne-verification-ltd). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,442 active UK entities in that code and one of 587 active companies registered in Carluke (postcode ML8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-04-01
Registered Address
71 BALCASTLE CRESCENT, CARLUKE, ML8 4LG, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-02-28. Next accounts due 2021-02-28. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-03-29. Next confirmation statement due 2020-04-12.

Persons with significant control

NE VERIFICATION LTD has 2 persons with significant control on file:

  • Mr John Hugh Freel born 1980 resident in Scotland, British national. Notified 2016-04-07.
    • Owns 50–75% of shares
  • Mrs Laura Freel born 1982 resident in Scotland, British national. Notified 2016-11-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Carluke: