NEWINCCO 781 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWINCCO 781 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWINCCO 781 LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420524. The accounts status is AUDIT EXEMPTION SUBSI.

NEWINCCO 781 LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2019 13/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-05-31 CURRENT
MR MATTHEW RODGER Oct 1968 British Director 2014-12-11 CURRENT
ROSALEEN BLAIR Nov 1965 British Director 2007-12-05 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-11-07 UNTIL 2007-12-05 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-11-07 UNTIL 2007-12-05 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-11-07 UNTIL 2007-12-05 RESIGNED
NEWINCCO 780 LIMITED Corporate Secretary 2008-06-30 UNTIL 2009-03-02 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2011-09-06 UNTIL 2019-05-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2009-03-02 UNTIL 2009-05-29 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2008-07-14 UNTIL 2011-09-06 RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2008-07-01 UNTIL 2009-08-01 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2007-12-05 UNTIL 2008-06-30 RESIGNED
MS VANESSA ANN MARIE BYRNES Jul 1973 Irish Director 2014-12-11 UNTIL 2019-05-31 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 2007-12-05 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newincco 780 Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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