NEWINCCO 780 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINCCO 780 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWINCCO 780 LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420558. The accounts status is AUDIT EXEMPTION SUBSI.
NEWINCCO 780 LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420558. The accounts status is AUDIT EXEMPTION SUBSI.
NEWINCCO 780 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service 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 |
---|---|---|
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 COSEC LIMITED | Corporate Secretary | 2007-11-07 UNTIL 2007-12-05 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-11-07 UNTIL 2007-12-05 | RESIGNED | ||
NEWINCCO 780 LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2008-11-01 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-06-30 UNTIL 2009-05-29 | RESIGNED | ||
MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2011-09-06 UNTIL 2019-05-31 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2008-07-14 UNTIL 2011-09-06 | RESIGNED |
WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 2009-08-01 UNTIL 2013-12-20 | 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 |
---|---|---|---|---|
Ams Bidco Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |