NEWHEY LOFT CONVERSIONS LIMITED
LANCS.

Hellopages » Lancashire » Blackburn with Darwen » BB3 1EH

Company number 02682968
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address LLOYD STREET SAWMILL, DARWEN, LANCS., BB3 1EH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Peter Nevelle Lomax as a director on 8 September 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of NEWHEY LOFT CONVERSIONS LIMITED are www.newheyloftconversions.co.uk, and www.newhey-loft-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Newhey Loft Conversions Limited is a Private Limited Company. The company registration number is 02682968. Newhey Loft Conversions Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Newhey Loft Conversions Limited is Lloyd Street Sawmill Darwen Lancs Bb3 1eh. . LOMAX, Paul Stephen is a Secretary of the company. LOMAX, Paul Stephen is a Director of the company. TATTERSALL, Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOMAX, Peter Nevelle has been resigned. Director MCKEOWN, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOMAX, Paul Stephen
Appointed Date: 31 January 1992
Director
LOMAX, Paul Stephen
Appointed Date: 31 January 1992
76 years old
Director
TATTERSALL, Gary
Appointed Date: 01 March 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1992
Appointed Date: 28 January 1992
Director
LOMAX, Peter Nevelle
Resigned: 08 September 2016
Appointed Date: 06 January 1993
89 years old
Director
MCKEOWN, Michael
Resigned: 23 February 2000
Appointed Date: 28 January 1992
78 years old

Persons With Significant Control

Mr Paul Stephen Lomax
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Tattersall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHEY LOFT CONVERSIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Nov 2016
Termination of appointment of Peter Nevelle Lomax as a director on 8 September 2016
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
02 Feb 1993
Company name changed newhey building and mechanical s ervices LIMITED\certificate issued on 03/02/93
24 Jan 1993
New director appointed
10 Nov 1992
Accounting reference date notified as 30/06
05 Feb 1992
Secretary resigned
31 Jan 1992
Incorporation

NEWHEY LOFT CONVERSIONS LIMITED Charges

23 April 1993
Fixed and floating charge
Delivered: 27 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWHEY CARPETS LIMITED NEWHEY LODGE LTD NEWHEY NEWS LTD NEWHEY WINDOWS & DOORS LIMITED NEWHIGHWIRE CLC LTD NEWHILL BUILDERS LIMITED NEWHILL FIRST STEPS CHILDCARE CENTRE LTD