INTO NEWCASTLE NOMINEE 2 LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
INTO NEWCASTLE NOMINEE 2 LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
INTO NEWCASTLE NOMINEE 2 LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363236. The accounts status is DORMANT.
INTO NEWCASTLE NOMINEE 2 LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363236. The accounts status is DORMANT.
INTO NEWCASTLE NOMINEE 2 LIMITED - BRIGHTON
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 / 7 | 31/07/2020 |
Registered Office
ONE
BRIGHTON
BN1 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2020 | 20/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIREN GUPTA | Apr 1973 | British | Director | 2021-05-17 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-09-06 UNTIL 2007-10-09 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-09-06 UNTIL 2007-10-09 | RESIGNED | ||
MR MATTHEW VIRGO | Apr 1975 | British | Director | 2015-11-02 UNTIL 2017-01-31 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-09-06 UNTIL 2007-10-09 | RESIGNED | ||
MR JOHN BUCHANAN SYKES | Oct 1963 | British | Director | 2007-10-09 UNTIL 2021-05-17 | RESIGNED |
MR TIMOTHY EDWARD SLATER | Sep 1972 | British | Director | 2017-01-31 UNTIL 2021-05-17 | RESIGNED |
MR RICHARD HOWARD GIBBS | Sep 1958 | British | Director | 2007-10-09 UNTIL 2017-01-31 | RESIGNED |
CAROLINE MUGGRIDGE | Apr 1969 | British | Secretary | 2007-10-09 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Criterion Enterprises Newcastle Gp Limited | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED | 2021-03-27 | 31-07-2020 | £1 equity |
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED | 2020-01-31 | 31-07-2019 | £1 equity |
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED | 2019-03-22 | 31-07-2018 | £1 equity |
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED | 2018-03-28 | 31-07-2017 | £1 equity |
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED | 2017-03-23 | 31-07-2016 | £1 equity |
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED | 2016-05-17 | 31-07-2015 | £1 equity |
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED | 2015-03-28 | 31-07-2014 | £1 equity |