NEWGENNE LIMITED - ROUDHAM
Company Profile | Company Filings |
Overview
NEWGENNE LIMITED is a Private Limited Company from ROUDHAM and has the status: Active.
NEWGENNE LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323850. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
NEWGENNE LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323850. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
NEWGENNE LIMITED - ROUDHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 HEREWARD WAY BUSINESS PARK
ROUDHAM
NORFOLK
NR16 2SR
This Company Originates in : United Kingdom
Previous trading names include:
NEWGENN LIMITED (until 30/05/2020)
NEWGENN LIMITED (until 30/05/2020)
NEWGENN RESEARCH LIMITED (until 29/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR HARLEY FARMER | May 1955 | Australian | Director | 2002-04-19 | CURRENT |
DOCTOR HARLEY FARMER | May 1955 | Australian | Secretary | 2004-07-27 | CURRENT |
ALLAN ARTHUR WILSON | Aug 1955 | British | Director | 2007-11-14 UNTIL 2008-05-02 | RESIGNED |
MR MERRICK CHARLES WILLIS | Aug 1948 | British | Director | 2002-11-27 UNTIL 2003-09-09 | RESIGNED |
MR PETER DESMOND JOHN SINGLETON | Sep 1952 | British | Director | 2001-11-16 UNTIL 2002-04-21 | RESIGNED |
DR MAJDI AHMED ABDEL HAFEZ | Jun 1961 | Egyptian | Director | 2003-11-03 UNTIL 2005-04-26 | RESIGNED |
DR MAGDI AHMED ABDUL HAFEZ | Jun 1961 | Egyptian | Director | 2006-03-23 UNTIL 2007-04-17 | RESIGNED |
DR MARTIN CLEMENT DAVIES | Aug 1962 | British | Director | 2003-03-13 UNTIL 2003-09-08 | RESIGNED |
ANDREW THOMAS CROWE | Feb 1972 | British | Director | 2002-04-19 UNTIL 2009-07-01 | RESIGNED |
ROBERT PAUL CASTRO | May 1954 | British | Director | 2003-11-03 UNTIL 2005-04-26 | RESIGNED |
MR ROBERT PATRICK JAMES ALTHAM | Jul 1960 | British | Director | 2001-11-16 UNTIL 2002-04-21 | RESIGNED |
MOHAMED OMAR ABDULLAH | Jan 1962 | Emirati Uae | Director | 2006-03-23 UNTIL 2007-04-17 | RESIGNED |
MR PETER DESMOND JOHN SINGLETON | Sep 1952 | British | Secretary | 2001-11-16 UNTIL 2002-04-21 | RESIGNED |
TONY MANSFIELD | Oct 1939 | Secretary | 2003-10-21 UNTIL 2004-07-27 | RESIGNED | |
ANDREW THOMAS CROWE | Feb 1972 | British | Secretary | 2002-04-19 UNTIL 2003-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Harley Farmer | 2016-04-06 | 5/1955 | Roudham Norfolk | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newgenne Limited - Accounts | 2023-04-18 | 30-11-2022 | £24,580 Cash £83,658 equity |
Newgenne Limited - Accounts | 2022-12-01 | 30-11-2021 | £90,654 Cash £172,184 equity |
NewGenne Ltd - Filleted accounts | 2021-08-12 | 30-11-2020 | £330,179 equity |
NewGenne Ltd - Filleted accounts | 2020-09-18 | 30-11-2019 | £88,352 equity |
NewGenn Ltd - Filleted accounts | 2019-08-30 | 30-11-2018 | £64,404 equity |
NewGenn Ltd - Filleted accounts | 2018-08-16 | 30-11-2017 | £18,435 equity |
NewGenn Ltd - Abbreviated accounts | 2017-08-22 | 30-11-2016 | £-41,519 equity |
Micro-entity Accounts - NEWGENN LIMITED | 2016-08-18 | 30-11-2015 | £-8,217 equity |
NewGenn Limited - Limited company - abbreviated - 11.6 | 2015-07-18 | 30-11-2014 | £29,250 Cash £12,205 equity |
NewGenn Limited - Limited company - abbreviated - 11.0.0 | 2014-08-21 | 30-11-2013 | £9,102 Cash £-13,438 equity |