NEW ACRES LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
NEW ACRES LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
NEW ACRES LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600118. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW ACRES LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600118. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW ACRES LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
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
FRESHFIELD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NIGEL SHARP | Jan 1968 | British | Director | 2017-01-26 | CURRENT |
MR MARTIN RUSSELL WARNER | Jun 1953 | British | Director | 2000-03-16 | CURRENT |
RYAN MAHONEY | Sep 1979 | British | Director | 2021-06-03 | CURRENT |
MR FRANCIS JOHN HANNA | Apr 1968 | British | Director | 2017-01-26 | CURRENT |
MRS NICOLA JANE SMITH | Jun 1956 | British | Secretary | 2000-03-16 UNTIL 2003-06-06 | RESIGNED |
HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-04-10 UNTIL 1991-05-28 | RESIGNED | ||
BRIAN JOHN TAYLOR | Jan 1945 | British | Director | 1991-05-28 UNTIL 2000-02-08 | RESIGNED |
MR MICHAEL TREVOR GWYNNE | Sep 1938 | British | Secretary | 1991-05-28 UNTIL 1998-09-06 | RESIGNED |
MR STEPHEN HUW PERROTT MORGAN | Secretary | 2010-08-01 UNTIL 2021-06-03 | RESIGNED | ||
MR DAVID BERNARD HODSON | Sep 1956 | British | Secretary | 1998-09-07 UNTIL 2000-03-16 | RESIGNED |
MR CRAIG WILLIAM ROBINSON | Jun 1962 | British | Secretary | 2003-06-06 UNTIL 2010-08-01 | RESIGNED |
DENNIS ALAN CHATTERWAY | Nominee Secretary | 1991-04-10 UNTIL 1991-05-28 | RESIGNED | ||
MR DAVID BERNARD HODSON | Sep 1956 | British | Director | 1998-02-09 UNTIL 2000-03-16 | RESIGNED |
MR DAVID JOHN ROBERTS | Nov 1947 | British | Director | 1991-05-28 UNTIL 2000-03-16 | RESIGNED |
MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2000-02-09 UNTIL 2000-03-16 | RESIGNED |
MR KENNETH FRANCIS KINNEAR | Jun 1932 | British | Director | 1991-05-28 UNTIL 1998-06-10 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Director | 2000-02-09 UNTIL 2000-03-16 | RESIGNED |
MR MICHAEL TREVOR GWYNNE | Sep 1938 | British | Director | 1991-05-28 UNTIL 2000-02-08 | RESIGNED |
MR ERIC JOHN SPENCER GADSDEN | Dec 1944 | British | Director | 2000-03-16 UNTIL 2017-05-10 | RESIGNED |
MR GEORGE CECIL CHARLES CAPON | Aug 1932 | British | Director | 1993-11-15 UNTIL 1999-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michelmersh Brick Holdings Plc | 2016-04-06 - 2016-04-06 | Haywards Heath West Sussex | Ownership of shares 75 to 100 percent | |
Michelmersh Brick Holdings Plc | 2016-04-06 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |