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 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
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 |
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 |