NEWINCCO 1399 LIMITED - IPSWICH


Company Profile Company Filings

Overview

NEWINCCO 1399 LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
NEWINCCO 1399 LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10094124. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWINCCO 1399 LIMITED - IPSWICH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD
IPSWICH
IP10 0BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL WALSH Sep 1982 Irish,British Director 2019-11-21 CURRENT
MR MATTHEW CHRISTOPHER TROTT Aug 1983 British Director 2020-09-07 CURRENT
MR JONATHON STEAD Jan 1988 British Director 2022-06-01 CURRENT
SINEAD O'GORMAN Jan 1974 British Director 2017-04-08 CURRENT
MR MATTHEW TUNNA Apr 1991 British Director 2020-06-19 UNTIL 2020-09-17 RESIGNED
MR GREG WILLS Sep 1971 British Director 2016-04-08 UNTIL 2023-06-09 RESIGNED
MR DANIEL SMITH Dec 1971 British Director 2016-04-08 UNTIL 2020-06-19 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2018-02-07 UNTIL 2023-06-09 RESIGNED
MR ANTHONY JAMES RITCHIE Oct 1971 British Director 2016-04-07 UNTIL 2017-12-28 RESIGNED
MS SARAH HUNTINGTON MCCOLL DEL CORRAL Nov 1974 British Director 2017-10-04 UNTIL 2018-04-10 RESIGNED
MR ANTHONY DREWERY Sep 1971 British Director 2018-02-07 UNTIL 2020-09-30 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2016-04-08 UNTIL 2020-09-17 RESIGNED
MR LUCA MARINI May 1983 Italian Director 2018-02-07 UNTIL 2020-10-31 RESIGNED
MR MATTHEW JAMES DAVIES Dec 1976 British Director 2016-03-31 UNTIL 2023-06-09 RESIGNED
MR SEAN ENRICO CORNWELL Oct 1974 British Director 2017-10-04 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newincco 1400 Limited 2016-04-08 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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