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 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
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 |