NEWINCCO 1270 LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
NEWINCCO 1270 LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
NEWINCCO 1270 LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773000. The accounts status is FULL.
NEWINCCO 1270 LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773000. The accounts status is FULL.
NEWINCCO 1270 LIMITED - BOREHAMWOOD
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 |
|---|---|---|
| 29 / 12 | 31/12/2017 |
Registered Office
3RD FLOOR PREMIER HOUSE
BOREHAMWOOD
WD6 1JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2019 | 25/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRY LEON LANDY | Mar 1978 | British | Director | 2013-12-09 | CURRENT |
| MR DANNY STEPHEN WATERS | Oct 1984 | British | Director | 2013-12-09 | CURRENT |
| MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2014-02-17 | CURRENT |
| MR DAVID ALISTAIR CAMPBELL | Nov 1958 | English | Director | 2014-02-17 UNTIL 2017-02-06 | RESIGNED |
| MR DUNCAN LLOYD KREEGER | Dec 1983 | British | Director | 2014-08-08 UNTIL 2016-08-09 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-11-13 UNTIL 2013-12-09 | RESIGNED |
| MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2014-02-17 UNTIL 2017-02-06 | RESIGNED |
| MR STEPHEN BRYAN WASSERMAN | Apr 1984 | British | Director | 2014-08-08 UNTIL 2019-11-08 | RESIGNED |
| MS SHANI ZINDEL | Dec 1970 | British | Director | 2014-02-17 UNTIL 2017-02-06 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-11-13 UNTIL 2013-12-09 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-11-13 UNTIL 2013-12-09 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-11-13 UNTIL 2013-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galene Bidco Limited | 2017-02-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Danny Stephen Waters | 2016-04-06 - 2017-02-06 | 10/1984 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Livingbridge Gp Company Limited | 2016-04-06 - 2017-02-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |