NEWTECH INTELLIGENT AUTOMATION LIMITED
BEDFORD NEWTECH (NEWMARKET) LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1NP

Company number 01838870
Status Active
Incorporation Date 7 August 1984
Company Type Private Limited Company
Address STOKE MILL MILL ROAD, SHARNBROOK, BEDFORD, MK44 1NP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 844,680 . The most likely internet sites of NEWTECH INTELLIGENT AUTOMATION LIMITED are www.newtechintelligentautomation.co.uk, and www.newtech-intelligent-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtech Intelligent Automation Limited is a Private Limited Company. The company registration number is 01838870. Newtech Intelligent Automation Limited has been working since 07 August 1984. The present status of the company is Active. The registered address of Newtech Intelligent Automation Limited is Stoke Mill Mill Road Sharnbrook Bedford Mk44 1np. . CANVIN, Edwin John Richard is a Director of the company. GUNNER, David Bosworth is a Director of the company. RAWLINSON, Stephen Anthony is a Director of the company. Secretary GUNNER, David Bosworth has been resigned. Secretary JELFS, Peter Joseph has been resigned. Secretary STEWART, Alexander David has been resigned. Director HURRELL, Peter Ashley has been resigned. Director HURRELL, Stephen William has been resigned. Director STEWART, Alexander David has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CANVIN, Edwin John Richard

75 years old
Director
GUNNER, David Bosworth

73 years old
Director
RAWLINSON, Stephen Anthony
Appointed Date: 18 September 2000
72 years old

Resigned Directors

Secretary
GUNNER, David Bosworth
Resigned: 31 March 2015
Appointed Date: 07 January 2000
Secretary
JELFS, Peter Joseph
Resigned: 01 November 1999
Appointed Date: 11 July 1994
Secretary
STEWART, Alexander David
Resigned: 11 April 1994
Director
HURRELL, Peter Ashley
Resigned: 11 September 2000
73 years old
Director
HURRELL, Stephen William
Resigned: 11 September 2000
71 years old
Director
STEWART, Alexander David
Resigned: 11 April 1994
87 years old

Persons With Significant Control

Mr Stephen Anthony Rawlinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin John Richard Canvin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bosworth Gunner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Raynor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTECH INTELLIGENT AUTOMATION LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 844,680
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Company name changed newtech (newmarket) LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
...
... and 95 more events
07 Nov 1986
Return made up to 31/12/85; full list of members
31 Oct 1986
Registered office changed on 31/10/86 from: 30 penfold road clacton-on-sea essex
01 Jul 1986
New secretary appointed;new director appointed
27 Nov 1984
Company name changed\certificate issued on 27/11/84
07 Aug 1984
Certificate of incorporation

NEWTECH INTELLIGENT AUTOMATION LIMITED Charges

15 July 1993
Mortgage debenture
Delivered: 26 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1986
Debenture
Delivered: 12 June 1986
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: (See M16). Fixed and floating charges over the undertaking…

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