NEWCASTLE BUSINESS SERVICES LIMITED
ASHFORD BROMLEY APPOINTMENTS.COM LIMITED PARKINSON JV ONE HUNDRED AND NINETEEN LIMITED

Hellopages » Kent » Ashford » TN23 1RE
Company number 05522324
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWCASTLE BUSINESS SERVICES LIMITED are www.newcastlebusinessservices.co.uk, and www.newcastle-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Business Services Limited is a Private Limited Company. The company registration number is 05522324. Newcastle Business Services Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Newcastle Business Services Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. BILLOT, Hugh Edward, Dr is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director HARVEY, Christopher Robert has been resigned. Director PARKINSON, John Charles has been resigned. Director RIDDELL, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
BILLOT, Hugh Edward, Dr
Appointed Date: 07 November 2011
84 years old
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
36 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 29 July 2005
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 29 July 2005
80 years old
Director
RIDDELL, Alan
Resigned: 01 December 2011
Appointed Date: 03 January 2006
63 years old

Persons With Significant Control

Hr Go Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE BUSINESS SERVICES LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 July 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
14 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 37 more events
01 Sep 2005
Accounting reference date extended from 31/07/06 to 31/12/06
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005
Incorporation

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