NEW START VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

NEW START VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW START VENTURES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073203. The accounts status is DORMANT.

NEW START VENTURES LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH GREGORY Secretary 2015-05-01 CURRENT
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 CURRENT
MRS LOUISE WILLIAMSON Nov 1964 British Director 2004-03-26 UNTIL 2007-12-21 RESIGNED
MISS MELANIE ALLAN Secretary 2012-01-13 UNTIL 2013-12-12 RESIGNED
BIRSE GROUP SERVICES LIMITED Secretary 2004-03-26 UNTIL 2004-09-22 RESIGNED
MS WENDY CAROLINE ELLIS Jan 1970 British Secretary 2004-09-22 UNTIL 2007-12-21 RESIGNED
MR DECLAN JOHN TIERNEY Sep 1965 British Secretary 2007-12-21 UNTIL 2011-09-09 RESIGNED
MISS SIMONE TUDOR Secretary 2013-12-12 UNTIL 2015-01-05 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-01-13 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2004-03-15 UNTIL 2004-03-26 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-26 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2013-12-12 UNTIL 2014-12-15 RESIGNED
MR JOHN STANLEY MARLOR Oct 1949 British Director 2007-12-21 UNTIL 2009-06-08 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2011-02-09 UNTIL 2012-05-14 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2009-01-15 UNTIL 2016-01-31 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2007-12-21 UNTIL 2013-12-12 RESIGNED
TERRY COLIN WOODHOUSE Jan 1964 British Director 2012-05-14 UNTIL 2014-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engie Services Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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