NEW 2015 LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
NEW 2015 LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
NEW 2015 LIMITED was incorporated 53 years ago on 01/10/1970 and has the registered number: 00990625. The accounts status is TOTAL EXEMPTION FULL.
NEW 2015 LIMITED was incorporated 53 years ago on 01/10/1970 and has the registered number: 00990625. The accounts status is TOTAL EXEMPTION FULL.
NEW 2015 LIMITED - CARLISLE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
FAIRVIEW HOUSE
CARLISLE
CUMBRIA
CA1 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC EDWARD MCCLENAGHAN | Mar 1960 | British | Director | 2006-01-01 | CURRENT |
| KEVIN JOHN KENNY | Aug 1954 | British | Director | 2008-07-01 | CURRENT |
| MARK RICHARD SCOTT | Aug 1967 | Secretary | 1997-06-06 UNTIL 1998-06-19 | RESIGNED | |
| MARTIN PAUL WILLIAMS | Jun 1952 | British | Director | 1994-01-04 UNTIL 1996-04-01 | RESIGNED |
| GRAEME ALLISON | Sep 1965 | British | Secretary | 2006-10-06 UNTIL 2007-07-31 | RESIGNED |
| PAVLA BOWES | Secretary | 1999-09-01 UNTIL 2001-01-31 | RESIGNED | ||
| ANDREW DANIEL MASON | Nov 1952 | British | Secretary | RESIGNED | |
| MR ANDREW DAVID DEAN | Aug 1969 | British | Secretary | 2006-05-05 UNTIL 2006-10-06 | RESIGNED |
| SACHA DE LA NOE | Secretary | 1998-06-19 UNTIL 1999-09-01 | RESIGNED | ||
| MRS LOUISE CARMEL DALE | Secretary | 2011-06-14 UNTIL 2013-03-22 | RESIGNED | ||
| PAMELA POPPE | Dec 1966 | Secretary | 2002-11-25 UNTIL 2006-05-08 | RESIGNED | |
| MR KEVIN DONALD SMITH | May 1965 | Secretary | 2009-02-11 UNTIL 2011-06-14 | RESIGNED | |
| JANET CAROL SOBANSKA | Dec 1957 | Secretary | 2001-01-29 UNTIL 2002-11-25 | RESIGNED | |
| CHRISTINE STOBBS | Aug 1973 | British | Secretary | 2007-07-31 UNTIL 2008-08-31 | RESIGNED |
| CHRISTINE STOBBS | Aug 1973 | British | Director | 2007-07-31 UNTIL 2008-08-31 | RESIGNED |
| MR ANDREW TIMOTHY SMITH | Jun 1963 | British | Director | 2001-01-31 UNTIL 2004-02-29 | RESIGNED |
| MR PAUL SOUTHWORTH | Apr 1944 | British | Director | 2004-03-01 UNTIL 2005-12-31 | RESIGNED |
| SIMON JAMES STRETCH | Apr 1965 | British | Director | 1997-10-03 UNTIL 1998-02-27 | RESIGNED |
| CHRISTOPHER TEASDALE | Jan 1970 | British | Director | 2006-06-27 UNTIL 2006-08-25 | RESIGNED |
| KEITH BERTRAM MILTON | Sep 1961 | British | Director | 2008-03-27 UNTIL 2008-07-29 | RESIGNED |
| MARK CLINTON PATTON | Aug 1960 | British | Director | 1997-01-02 UNTIL 1997-11-10 | RESIGNED |
| MR AIDAN SCOTT CONDIE | Jan 1948 | British | Director | 2008-05-14 UNTIL 2008-06-13 | RESIGNED |
| STEWART LESLIE MCARTHUR | Feb 1950 | British | Director | 1993-06-01 UNTIL 1997-10-03 | RESIGNED |
| ANDREW DANIEL MASON | Nov 1952 | British | Director | RESIGNED | |
| JAN TOMAS HENDERUP | Jan 1967 | Swedish | Director | 1998-02-27 UNTIL 2000-03-31 | RESIGNED |
| MR ANTHONY JOHN GRAYLING | Sep 1953 | British | Director | RESIGNED | |
| CORNELIS BOUDEWIJN FONTEIN | May 1947 | British | Director | RESIGNED | |
| MR RICHARD MARK CRANE | Mar 1959 | British | Director | 2006-06-27 UNTIL 2008-06-13 | RESIGNED |
| ROBERT BERTIL JONAS AF JOCHNICK | Mar 1940 | Swedish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ultima Products Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |