NEWDIGATE HCO LIMITED - BIRMINGHAM


Overview

NEWDIGATE HCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NEWDIGATE HCO LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144349. The accounts status is GROUP.

NEWDIGATE HCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 31/12/2015

Registered Office

FRP ADVISORY LLP
BIRMINGHAM
B3 2HB

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
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2016-08-24 CURRENT
MR PETER WARD Secretary 2012-07-16 CURRENT
MR JAMIE CONSTABLE Secretary 2012-07-16 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2012-07-16 CURRENT
OBS 24 LLP Corporate Director 2012-07-16 CURRENT
MISS SARAH MARIE STALEY Jul 1980 British Director 2012-07-16 UNTIL 2012-09-07 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2012-09-07 UNTIL 2016-04-06 RESIGNED
DR LEE CHARLES CARTER Feb 1968 British Director 2016-04-06 UNTIL 2016-07-21 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2012-07-16 UNTIL 2014-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Christopher Constable 2016-04-06 10/1964 Thames Ditton   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Obs 24 Llp 2016-04-06 London   Significant influence or control
Rcapital Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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