NEW ENTERTAINMENTS LTD.
BIRMINGHAM

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Company number 07938581
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016; Termination of appointment of Primary Secretary Services Ltd as a secretary on 10 December 2016. The most likely internet sites of NEW ENTERTAINMENTS LTD. are www.newentertainments.co.uk, and www.new-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Entertainments Ltd is a Private Limited Company. The company registration number is 07938581. New Entertainments Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of New Entertainments Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BRINKMANN, Axel Johannes is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director BRINKMANN, Axel Johannes has been resigned. Director FROEHLICH, Carmen has been resigned. Director HILMES, Johannes Thomas Rolf has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 10 December 2016
Director
BRINKMANN, Axel Johannes
Appointed Date: 18 June 2012
61 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 10 December 2016
Appointed Date: 07 February 2012
Director
BRINKMANN, Axel Johannes
Resigned: 12 December 2012
Appointed Date: 18 June 2012
61 years old
Director
FROEHLICH, Carmen
Resigned: 18 June 2012
Appointed Date: 07 February 2012
56 years old
Director
HILMES, Johannes Thomas Rolf
Resigned: 13 December 2012
Appointed Date: 12 December 2012
56 years old

NEW ENTERTAINMENTS LTD. Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016
15 Dec 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 10 December 2016
15 Dec 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 15 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
28 Nov 2012
Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
19 Oct 2012
Annual return made up to 1 October 2012 with full list of shareholders
18 Jun 2012
Appointment of Axel Brinkmann as a director on 18 June 2012
18 Jun 2012
Termination of appointment of Carmen Froehlich as a director on 18 June 2012
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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