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 - CARDIFF

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWCO 1001 LIMITED 2017-04-29 31-01-2017 £100 equity

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