Company number 03469837
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 35 COLWORTH HOUSE COLWORTH PARK, SHARNBROOK, BEDFORD, ENGLAND, MK44 1LQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for David Hugh Whitworth on 26 August 2016. The most likely internet sites of NEW ENGLISH SKATES LIMITED are www.newenglishskates.co.uk, and www.new-english-skates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bedford Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 8.1 miles; to Kempston Hardwick Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New English Skates Limited is a Private Limited Company.
The company registration number is 03469837. New English Skates Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of New English Skates Limited is 35 Colworth House Colworth Park Sharnbrook Bedford England Mk44 1lq. . SAMPSON, Lisa Anne is a Secretary of the company. SAMPSON, Stephan is a Director of the company. WHITWORTH, David Hugh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 21 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1998
Appointed Date: 21 November 1997
Persons With Significant Control
Mr Stephan Sampson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr David Hugh Whitworth
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Dancepool Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
NEW ENGLISH SKATES LIMITED Events
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Director's details changed for David Hugh Whitworth on 26 August 2016
29 Aug 2016
Director's details changed for Stephan Sampson on 26 August 2016
29 Aug 2016
Secretary's details changed for Lisa Anne Sampson on 26 August 2016
...
... and 55 more events
26 Jan 1998
Director resigned
26 Jan 1998
Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1998
New secretary appointed
26 Jan 1998
New director appointed
21 Nov 1997
Incorporation