NEWCO 1001 LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
NEWCO 1001 LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
NEWCO 1001 LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10178555. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWCO 1001 LIMITED was incorporated 8 years ago on 13/05/2016 and has the registered number: 10178555. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWCO 1001 LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
C/O GELDARDS LLP CAPITAL QUARTER NO. 4
CARDIFF
CAERDYDD
CF10 4BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROWLAND | Aug 1965 | British | Director | 2021-12-01 | CURRENT |
MR NOAH POPP | Apr 1973 | American | Director | 2021-12-01 | CURRENT |
MR GREGORY PACKARD | Jan 1967 | American | Director | 2017-07-31 | CURRENT |
MR MARK PETER CRAWFORD | Feb 1985 | British | Director | 2021-12-01 | CURRENT |
MR ROBERT CHAMBERS | Aug 1970 | British | Director | 2021-12-01 | CURRENT |
MR RODERICK MACDONALD | Jul 1963 | British | Director | 2018-11-27 UNTIL 2020-11-20 | RESIGNED |
MR IAN LESLIE HILLABY | Aug 1962 | British | Director | 2018-11-27 UNTIL 2021-09-16 | RESIGNED |
MS GERALYN MARIE FALLON | May 1960 | American | Director | 2017-07-31 UNTIL 2021-09-17 | RESIGNED |
MR MARK EMOND | May 1956 | British | Director | 2016-05-13 UNTIL 2017-07-31 | RESIGNED |
MR N'GAI MERRILL | Dec 1970 | American | Director | 2017-07-31 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Packaging Solutions Limited | 2016-05-13 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEWCO 1001 LIMITED | 2017-04-29 | 31-01-2017 | £100 equity |