GIFFARD NEWTON (1854) LIMITED - ESSEX


Company Profile Company Filings

Overview

GIFFARD NEWTON (1854) LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
GIFFARD NEWTON (1854) LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546558. The accounts status is DORMANT.

GIFFARD NEWTON (1854) LIMITED - ESSEX

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

38 CHIGWELL LANE
ESSEX
IG10 3NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSINA VIRK Oct 1982 British Secretary 2008-10-31 CURRENT
MR BALJIT VIRK May 1951 British Director 2005-08-25 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2005-08-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-25 UNTIL 2005-08-25 RESIGNED
PETER FRANK SELISKO Jan 1958 British Secretary 2005-08-25 UNTIL 2006-09-01 RESIGNED
HARRINDERJIT DHEANSA Apr 1960 Secretary 2006-09-01 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Baljit Virk 2016-04-06 5/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON LONDON LIMITED ESSEX Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
M K ASSOCIATES LIMITED ESSEX Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BV INVESTMENTS LIMITED ESSEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
GIFFARD NEWTON & SONS LIMITED ESSEX Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CL BRANDS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NUMBER 101 LIMITED LOUGHTON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Giffard Newton (1854) Limited - Dormant Accounts 31/3/2022 2022-08-27 31-03-2022 £1 Cash
Giffard Newton (1854) Limited - Dormant Accounts 31/3/2021 2021-12-21 31-03-2021 £1 Cash
Giffard Newton (1854) Limited - Dormant Accounts 31/3/2020 2021-03-19 31-03-2020 £1 Cash
Dormant Company Accounts - GIFFARD NEWTON (1854) LIMITED 2019-12-20 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - GIFFARD NEWTON (1854) LIMITED 2018-08-29 31-03-2018 £1 Cash £1 equity
Giffard Newton (1854) Limited - Accounts 2017-05-31 31-03-2017 £1 Cash £1 equity
Giffard Newton (1854) Limited - Accounts 2016-07-05 31-03-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M K ASSOCIATES LIMITED ESSEX Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
GIFFARD NEWTON & SONS LIMITED ESSEX Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LASH BAR LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LASH PERFECT LIMITED LOUGHTON ENGLAND Active DORMANT 74990 - Non-trading company
LA LA LASHES LIMITED LOUGHTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CL BRANDS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FULLER BROOK LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTERNATIVE ECO SOLUTIONS UK LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CURIOUS CATERING LTD LOUGHTON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
GREEN MANUFACTURING INITIATIVE LIMITED LOUGHTON ENGLAND Active DORMANT 13990 - Manufacture of other textiles n.e.c.