THE NEWCOMEN LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN27 9BD

Company number 05328199
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address HOLLIS FARM, EGERTON HOUSE ROAD, EGERTON, ASHFORD, TN27 9BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 814 . The most likely internet sites of THE NEWCOMEN LIMITED are www.thenewcomen.co.uk, and www.the-newcomen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Headcorn Rail Station is 4.6 miles; to Hollingbourne Rail Station is 6.1 miles; to Bearsted Rail Station is 8.1 miles; to Sittingbourne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Newcomen Limited is a Private Limited Company. The company registration number is 05328199. The Newcomen Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of The Newcomen Limited is Hollis Farm Egerton House Road Egerton Ashford Tn27 9bd. . BUNYARD, John Stephen is a Director of the company. BUNYARD, Leonore Gabrielle Egerton is a Director of the company. Secretary ROUTLEDGE, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROUTLEDGE, Timothy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUNYARD, John Stephen
Appointed Date: 10 January 2005
71 years old
Director
BUNYARD, Leonore Gabrielle Egerton
Appointed Date: 16 May 2012
67 years old

Resigned Directors

Secretary
ROUTLEDGE, Timothy
Resigned: 16 May 2012
Appointed Date: 10 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
ROUTLEDGE, Timothy
Resigned: 16 May 2012
Appointed Date: 10 January 2005
63 years old

Persons With Significant Control

Mr John Stephen Bunyard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE NEWCOMEN LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 814
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 814
...
... and 33 more events
25 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
03 Feb 2005
Ad 27/01/05--------- £ si 799@1=799 £ ic 1/800
10 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation

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