NEWGEN INNOVATIONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4DH

Company number 05250725
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 405 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWGEN INNOVATIONS LIMITED are www.newgeninnovations.co.uk, and www.newgen-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Newgen Innovations Limited is a Private Limited Company. The company registration number is 05250725. Newgen Innovations Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Newgen Innovations Limited is 405 Lichfield Road Sutton Coldfield West Midlands B74 4dh. The company`s financial liabilities are £1.4k. It is £1k against last year. The cash in hand is £6.67k. It is £3.07k against last year. And the total assets are £11.69k, which is £2.55k against last year. RICHES, Adam Paul is a Director of the company. Secretary RICHES, Lynne has been resigned. Secretary RICHES, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


newgen innovations Key Finiance

LIABILITIES £1.4k
+252%
CASH £6.67k
+85%
TOTAL ASSETS £11.69k
+27%
All Financial Figures

Current Directors

Director
RICHES, Adam Paul
Appointed Date: 08 October 2004
43 years old

Resigned Directors

Secretary
RICHES, Lynne
Resigned: 22 October 2013
Appointed Date: 31 March 2013
Secretary
RICHES, Paul
Resigned: 31 March 2013
Appointed Date: 08 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Adam Paul Riches
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NEWGEN INNOVATIONS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 32 more events
20 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
05 Oct 2004
Incorporation

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