NEWSTAIRS LIMITED
DARTFORD

Hellopages » Greater London » Bexley » DA1 4QP

Company number 07359182
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of NEWSTAIRS LIMITED are www.newstairs.co.uk, and www.newstairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Newstairs Limited is a Private Limited Company. The company registration number is 07359182. Newstairs Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Newstairs Limited is Thames House Thames Road Crayford Dartford Kent Da1 4qp. . OAKLEY, Christopher is a Secretary of the company. AICHEN, David Alex is a Director of the company. AICHEN, Leon is a Director of the company. LINSELL, Gary Raymond is a Director of the company. OAKLEY, Christopher Richard is a Director of the company. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Director GODDEN, Anthony James has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
OAKLEY, Christopher
Appointed Date: 01 February 2013
Director
AICHEN, David Alex
Appointed Date: 28 May 2013
56 years old
Director
AICHEN, Leon
Appointed Date: 27 August 2010
84 years old
Director
LINSELL, Gary Raymond
Appointed Date: 28 May 2013
55 years old
Director
OAKLEY, Christopher Richard
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Secretary
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 27 August 2010
Secretary
HEATH, Victoria
Resigned: 01 February 2013
Appointed Date: 14 November 2011
Director
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 27 August 2010
60 years old

Persons With Significant Control

Ag Thames Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSTAIRS LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
02 Jul 2015
Full accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 15 more events
14 Nov 2011
Termination of appointment of Anthony Godden as a director
05 Oct 2011
Annual return made up to 27 August 2011 with full list of shareholders
21 Jul 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Current accounting period extended from 31 August 2011 to 30 September 2011
27 Aug 2010
Incorporation

NEWSTAIRS LIMITED Charges

14 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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