NEWBURY FACILITIES LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9HY

Company number 03027436
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 23A BREACHFIELD, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9HY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of NEWBURY FACILITIES LIMITED are www.newburyfacilities.co.uk, and www.newbury-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Newbury Racecourse Rail Station is 3.7 miles; to Thatcham Rail Station is 5 miles; to Kintbury Rail Station is 6.3 miles; to Whitchurch (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Facilities Limited is a Private Limited Company. The company registration number is 03027436. Newbury Facilities Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Newbury Facilities Limited is 23a Breachfield Burghclere Newbury Berkshire Rg20 9hy. . JAMES, Sarah Ann is a Secretary of the company. JAMES, Clifford John is a Director of the company. JAMES, Sarah Ann is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
JAMES, Sarah Ann
Appointed Date: 26 February 2000

Director
JAMES, Clifford John
Appointed Date: 28 February 1995
79 years old

Director
JAMES, Sarah Ann
Appointed Date: 01 March 1999
78 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 26 February 2000
Appointed Date: 28 February 1995

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Clifford John James
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWBURY FACILITIES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

06 Jan 2016
Total exemption full accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 51 more events
07 Oct 1996
Registered office changed on 07/10/96 from: 39 london road newbury berkshire RG13 1JL
07 Oct 1996
Full accounts made up to 28 February 1996
23 Mar 1995
Director resigned

23 Mar 1995
Secretary resigned

28 Feb 1995
Incorporation