NEWMIR LIMITED - HARROW


Company Profile Company Filings

Overview

NEWMIR LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
NEWMIR LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062689. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

NEWMIR LIMITED - HARROW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 WAVERLEY INDUSTRIAL ESTATE
HARROW
MIDDLESEX
HA1 4TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GREGORY WILKINSON Jan 1975 American Director 2020-01-06 CURRENT
NIGEL FORBES RENNIE Jul 1960 British Director 2020-01-06 CURRENT
MS CHIAO-LI PENG-TSEUNG Jun 1975 British Director 2023-09-13 CURRENT
JONATHAN C WATSON Nov 1984 American Director 2020-01-06 CURRENT
MR SHAUN REED Sep 1974 British Director 2022-12-15 UNTIL 2023-04-05 RESIGNED
STEPHEN FLEMING May 1969 British Secretary 2005-07-11 UNTIL 2006-06-23 RESIGNED
MR ANTHONY NORMAN OLLIS Feb 1959 English Secretary 1995-10-25 UNTIL 2000-12-14 RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Secretary 2006-06-23 UNTIL 2017-08-04 RESIGNED
PAUL DAVID RENNIE Nov 1957 British Secretary RESIGNED
MR KENNETH GORDON STONE Jan 1948 British Secretary 1994-09-16 UNTIL 1995-05-26 RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Secretary 2003-04-24 UNTIL 2005-07-11 RESIGNED
MS SHERYL ANNE TYE Aug 1957 British Secretary 2000-12-14 UNTIL 2003-02-20 RESIGNED
DR EDMUND ALAN HOUGH Nov 1944 British Director 1997-11-03 UNTIL 2006-06-23 RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Director 2009-09-09 UNTIL 2017-08-04 RESIGNED
PAUL DAVID RENNIE Nov 1957 British Director RESIGNED
NIGEL FORBES RENNIE Jul 1960 British Director 1994-08-22 UNTIL 2006-06-23 RESIGNED
DAVID CAIE RENNIE May 1925 British Director RESIGNED
CLIFFORD SAMUEL PERKINS Mar 1953 British Director 1998-12-17 UNTIL 2000-10-19 RESIGNED
ROMANA-MANUELA MANUELA MURPHY May 1978 Romanian Director 2020-01-06 UNTIL 2022-03-18 RESIGNED
MR NIGEL BROWN Dec 1957 British Director 2004-12-21 UNTIL 2020-01-06 RESIGNED
MR JOHN JOSEPH HAFFERTY Jul 1956 American Director 2018-01-25 UNTIL 2019-02-27 RESIGNED
STEPHEN FLEMING May 1969 British Director 2004-09-14 UNTIL 2006-06-23 RESIGNED
MR JOHN ALFRED COOLING May 1953 British Director RESIGNED
MR NIGEL BROWN Dec 1957 British Director 1998-03-01 UNTIL 2002-04-12 RESIGNED
NIGEL JOHN BOLT Aug 1963 British Director 2002-08-15 UNTIL 2003-12-31 RESIGNED
MICHAEL BANNON Sep 1961 British Director 1998-03-01 UNTIL 2000-02-11 RESIGNED
MS SHERYL ANNE TYE Aug 1957 British Director 2000-12-14 UNTIL 2003-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Chiao-Li Peng-Tseng Peng-Tseng 2023-09-13 6/1975 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Mr. Migel Forbes Rennie 2020-01-06 7/1960 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Mr. Gregory Lupton Wilkinson 2020-01-06 1/1975 West Hills   Ca Significant influence or control
Significant influence or control as firm
Mr. Jonathan C Watson 2020-01-06 11/1984 West Hills   Ca Significant influence or control
Significant influence or control as firm
Test Equipment Asset Management Ltd 2016-04-06 Harrow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONCORDE INDUSTRIES LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
POLARIS PLASTICS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
MICROLEASE EUROPE LIMITED HARROW Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
TOM SMITH CHRISTMAS CRACKERS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
HAMILTON HALL CONSULTANTS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
BELGRAVE GRAPHICS LIMITED NEWPORT PAGNELL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOWARD INDUSTRIES LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
BRITE SPARKS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
CREDIT COLLECTION CONSULTANTS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
TOM SMITH CRACKERS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
I. G. EMPLOYEE SHARE TRUSTEE LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
COPYWRITE DESIGNS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
SCHOOL SUPPLYLINE LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SMART TEC LIMITED ROYSTON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
NEWMIR LIMITED 2023-12-22 31-12-2022 £5,692,000 equity
NEWMIR LIMITED 2023-03-01 31-12-2021 £5,692,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE FINANCE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
RACAL ACOUSTICS LIMITED HARROW Active FULL 27900 - Manufacture of other electrical equipment
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ELITE SUPPLEMENTS LIMITED HARROW Active DORMANT 47190 - Other retail sale in non-specialised stores
ROKITCH LTD. HARROW ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GC UK CLOTHES AND TEXTILES LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear