NEWMAN DISPLAYS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWMAN DISPLAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWMAN DISPLAYS LIMITED was incorporated 35 years ago on 04/05/1988 and has the registered number: 02250991. The accounts status is SMALL and accounts are next due on 31/03/2024.

NEWMAN DISPLAYS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES HOLLINGTON Dec 1964 British Director 2017-09-30 CURRENT
MR SIMON SHIMELL Dec 1980 British Director 2023-03-28 CURRENT
MR JONATHAN ANDREW SMITH Sep 1952 British Director 2006-12-20 UNTIL 2011-05-19 RESIGNED
WILLIAM RUSSELL STEWART FITZPATRICK Jan 1940 Secretary 1995-01-30 UNTIL 2006-12-20 RESIGNED
MS SHIRLEY ROSALIE STAPLETON Mar 1963 British Secretary 2011-05-06 UNTIL 2013-07-22 RESIGNED
MICHAEL CHARLES STOREY May 1947 British Secretary RESIGNED
MR BERNARD MICHAEL SUMNER Secretary 2010-06-25 UNTIL 2011-05-06 RESIGNED
MR RICHARD MICHAEL HUGHES May 1963 English Director 2006-12-20 UNTIL 2008-08-07 RESIGNED
MICHAEL CHARLES STOREY May 1947 British Director 1993-09-01 UNTIL 1997-06-16 RESIGNED
MR DAVID CARY STOLLER Mar 1950 United States Of America Director 2011-05-06 UNTIL 2017-09-30 RESIGNED
MS SHIRLEY ROSALIE STAPLETON Mar 1963 British Director 2011-05-06 UNTIL 2013-07-22 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2015-01-05 UNTIL 2021-03-17 RESIGNED
MR ANTHONY JOHN PYE-JEARY May 1949 British Director RESIGNED
ROBERT IVON DE WYNTER Oct 1944 British Director RESIGNED
MS SARAH ELIZABETH HALL Mar 1962 British Director 2012-09-06 UNTIL 2014-10-21 RESIGNED
WILLIAM RUSSELL STEWART FITZPATRICK Dec 1959 British Director 2009-08-10 UNTIL 2012-07-25 RESIGNED
ANDREW SIMON CHARLES Jul 1989 British Director 2021-03-17 UNTIL 2023-03-28 RESIGNED
SIMON JAMES BENT Jan 1976 British Director 2008-10-14 UNTIL 2008-12-31 RESIGNED
MR JAMES JEREMY BARBERA Jul 1956 United States Of America Director 2011-05-06 UNTIL 2012-03-15 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2006-12-20 UNTIL 2010-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dewynters Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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