NEWGATE DEVELOPMENTS (BOURNEMOUTH) LIMITED
BOURNEMOUTH MERIVAR LIMITED

Hellopages » Dorset » Bournemouth » BH8 9HY

Company number 05634079
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 57 BRACKENDALE ROAD, BOURNEMOUTH, BH8 9HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50 . The most likely internet sites of NEWGATE DEVELOPMENTS (BOURNEMOUTH) LIMITED are www.newgatedevelopmentsbournemouth.co.uk, and www.newgate-developments-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Newgate Developments Bournemouth Limited is a Private Limited Company. The company registration number is 05634079. Newgate Developments Bournemouth Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Newgate Developments Bournemouth Limited is 57 Brackendale Road Bournemouth Bh8 9hy. . CHARON, Susan Pearl is a Secretary of the company. CHARON, Peter Michael is a Director of the company. CHARON, Susan Pearl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARON, Susan Pearl
Appointed Date: 19 December 2005
Director
CHARON, Peter Michael
Appointed Date: 19 December 2005
66 years old
Director
CHARON, Susan Pearl
Appointed Date: 13 September 2012
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 23 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Peter Michael Charon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Pearl Charon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWGATE DEVELOPMENTS (BOURNEMOUTH) LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50
...
... and 29 more events
22 Mar 2006
New director appointed
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
28 Dec 2005
Registered office changed on 28/12/05 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005
Incorporation

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