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 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.
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 |