NEWINCCO 1128 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINCCO 1128 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWINCCO 1128 LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795082. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWINCCO 1128 LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795082. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWINCCO 1128 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GO CITY LIMITED
LONDON
WC2E 9NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WYN OWEN | Nov 1973 | British | Director | 2017-10-31 | CURRENT |
MR NEVILLE FRANCIS DOE | Sep 1975 | British | Director | 2013-04-24 | CURRENT |
MR NEVILLE FRANCIS DOE | Secretary | 2013-02-04 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-10-03 UNTIL 2011-10-28 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-10-03 UNTIL 2011-10-28 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2011-10-03 UNTIL 2012-03-07 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-10-03 UNTIL 2011-10-28 | RESIGNED |
MR EDWARD KRENNING STIMPSON | Oct 1966 | American | Director | 2017-10-31 UNTIL 2019-12-31 | RESIGNED |
DARRAN HUW EVANS | Feb 1964 | British | Director | 2011-10-28 UNTIL 2017-10-31 | RESIGNED |
MR THOMAS ENRAGHT-MOONY | Sep 1971 | British | Director | 2016-07-15 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newincco 1153 Limited | 2016-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |