NEW ORIGINALS LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE2 9JJ

Company number 08915845
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 1 IRIS AVENUE, GLEN PARVA, LEICESTER, ENGLAND, LE2 9JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Geoffrey Whale as a director on 13 December 2016; Termination of appointment of Simon Newton as a director on 3 April 2016. The most likely internet sites of NEW ORIGINALS LTD are www.neworiginals.co.uk, and www.new-originals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. New Originals Ltd is a Private Limited Company. The company registration number is 08915845. New Originals Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of New Originals Ltd is 1 Iris Avenue Glen Parva Leicester England Le2 9jj. . SHIELDS, Anita is a Director of the company. WHALE, Geoffrey is a Director of the company. Director NEWTON, Simon Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SHIELDS, Anita
Appointed Date: 30 March 2016
51 years old
Director
WHALE, Geoffrey
Appointed Date: 13 December 2016
57 years old

Resigned Directors

Director
NEWTON, Simon Philip
Resigned: 03 April 2016
Appointed Date: 27 February 2014
51 years old

Persons With Significant Control

Mrs Anita Shields
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Philip Newton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ORIGINALS LTD Events

12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Dec 2016
Appointment of Mr Geoffrey Whale as a director on 13 December 2016
03 Apr 2016
Termination of appointment of Simon Newton as a director on 3 April 2016
30 Mar 2016
Accounts for a dormant company made up to 28 February 2016
30 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 0 more events
30 Mar 2016
Appointment of Mrs Anita Shields as a director on 30 March 2016
30 Mar 2016
Registered office address changed from 1 Bollinger Close Duston Northampton NN5 6EL to 1 Iris Avenue Glen Parva Leicester LE2 9JJ on 30 March 2016
21 Mar 2015
Accounts for a dormant company made up to 1 March 2015
21 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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