NEWBURY INVESTMENTS (UK) LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
NEWBURY INVESTMENTS (UK) LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
NEWBURY INVESTMENTS (UK) LIMITED was incorporated 34 years ago on 21/08/1990 and has the registered number: 02533036. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWBURY INVESTMENTS (UK) LIMITED was incorporated 34 years ago on 21/08/1990 and has the registered number: 02533036. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWBURY INVESTMENTS (UK) LIMITED - NEWBURY
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2024 | 12/07/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO YU | Jun 1984 | British | Director | 2024-07-31 | CURRENT |
MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2012-07-27 | CURRENT |
MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2005-12-30 | CURRENT |
MRS CAROL COLBURN GRIGOR | Sep 1944 | British | Director | 1995-06-13 | CURRENT |
MR RICHARD WHITING COLBURN | Jan 1943 | American | Director | 1992-12-31 | CURRENT |
MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
RICHARD KEITH JOHNSON | British | Director | 1999-12-21 UNTIL 2000-09-29 | RESIGNED | |
MR IAN GORDON FALCONER | Mar 1936 | British | Director | RESIGNED | |
PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Director | 1994-01-01 UNTIL 1995-06-14 | RESIGNED |
MR STEVEN WESTBROOK | Feb 1956 | British | Secretary | 2001-03-31 UNTIL 2018-01-01 | RESIGNED |
MERVYN JOHN RICHES | Dec 1938 | British | Secretary | 1995-06-13 UNTIL 2001-03-31 | RESIGNED |
PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Secretary | RESIGNED | |
MICHAEL PAYTON MILLS | Jun 1936 | British | Director | 1999-12-21 UNTIL 2005-12-30 | RESIGNED |
ANTON POOT | Nov 1929 | Dutch | Director | RESIGNED | |
MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2000-04-27 UNTIL 2000-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newbury Investments Holdings Ltd | 2022-02-02 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |