NEWINCCO 1382 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NEWINCCO 1382 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NEWINCCO 1382 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760761. The accounts status is GROUP.

NEWINCCO 1382 LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

CAVENDISH HOUSE
BIRMINGHAM
B2 5PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2019 14/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY THOMAS WHITEHEAD Jan 1968 British Director 2015-12-18 CURRENT
MR NICHOLAS JAMES WHITE Jan 1968 British Director 2018-05-17 CURRENT
MRS LOUISE KINGSTON Nov 1981 British Director 2018-11-28 CURRENT
JOHN DERKACH Dec 1956 British Director 2016-04-29 CURRENT
MR ROBERT MICHAEL BEACHAM Nov 1967 British Director 2015-12-18 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-09-03 UNTIL 2015-12-01 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-09-03 UNTIL 2015-12-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-09-03 UNTIL 2015-12-08 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-09-03 UNTIL 2015-12-01 RESIGNED
ADAM BENJAMIN GRIGGS Mar 1974 British Director 2017-08-15 UNTIL 2019-09-13 RESIGNED
MR BEVAN GRAEME DUNCAN Sep 1977 New Zealander Director 2017-11-07 UNTIL 2018-11-28 RESIGNED
MR BENOIT BROCH Jun 1980 British Director 2015-12-01 UNTIL 2018-05-17 RESIGNED
MS FRANCES CHLOE BAKER Sep 1963 British Director 2015-12-18 UNTIL 2017-06-29 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2015-12-18 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbride Enterprise Llp 2016-07-01 London   Significant influence or control
Mr Robert Michael Beacham 2016-04-06 11/1967 Birmingham   Ownership of shares 25 to 50 percent
Livingbridge Enterprise Gp Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Henry Thomas Whitehead 2016-04-06 1/1968 Birmingham   Ownership of shares 25 to 50 percent

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