NEWTECH ULTRASONICS LIMITED
SHARNBROOK CHAMBER LANE LTD

Hellopages » Bedfordshire » Bedford » MK44 1NP

Company number 09434748
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address STOKE MILL, MILL ROAD, SHARNBROOK, MK44 1NP
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of NEWTECH ULTRASONICS LIMITED are www.newtechultrasonics.co.uk, and www.newtech-ultrasonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Ultrasonics Limited is a Private Limited Company. The company registration number is 09434748. Newtech Ultrasonics Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Newtech Ultrasonics Limited is Stoke Mill Mill Road Sharnbrook Mk44 1np. . RAWLINSON, Stephen Anthony is a Director of the company. Director COETZER, Samantha has been resigned. Director WILLIAMS, Nathaniel has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Director
RAWLINSON, Stephen Anthony
Appointed Date: 04 June 2015
72 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 22 May 2015
Appointed Date: 11 February 2015
41 years old
Director
WILLIAMS, Nathaniel
Resigned: 04 June 2015
Appointed Date: 22 May 2015
32 years old

Persons With Significant Control

Mr Stephen Anthony Rawlinson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Newtech Intelligent Automation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTECH ULTRASONICS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
15 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
15 Jun 2015
Company name changed chamber lane LTD\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
...
... and 1 more events
04 Jun 2015
Appointment of Mr Stephen Anthony Rawlinson as a director on 4 June 2015
04 Jun 2015
Termination of appointment of Nathaniel Williams as a director on 4 June 2015
22 May 2015
Appointment of Mr Nathaniel Williams as a director on 22 May 2015
22 May 2015
Termination of appointment of Samantha Coetzer as a director on 22 May 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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