NEWGENN LIMITED
ROUDHAM NEWGENN RESEARCH LIMITED SAIFER LIMITED HABBOTS HYGIENE LIMITED

Hellopages » Norfolk » Breckland » NR16 2SR

Company number 04323850
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 4 HEREWARD WAY BUSINESS PARK, HARLING ROAD, ROUDHAM, NORFOLK, NR16 2SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 30 November 2015; Purchase of own shares.. The most likely internet sites of NEWGENN LIMITED are www.newgenn.co.uk, and www.newgenn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Eccles Road Rail Station is 3 miles; to Attleborough Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgenn Limited is a Private Limited Company. The company registration number is 04323850. Newgenn Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Newgenn Limited is 4 Hereward Way Business Park Harling Road Roudham Norfolk Nr16 2sr. . FARMER, Harley, Dr is a Secretary of the company. FARMER, Harley, Dr is a Director of the company. Secretary CROWE, Andrew Thomas has been resigned. Secretary MANSFIELD, Tony has been resigned. Secretary SINGLETON, Peter Desmond John has been resigned. Director ABDULLAH, Mohamed Omar has been resigned. Director ALTHAM, Robert Patrick James has been resigned. Director CASTRO, Robert Paul has been resigned. Director CROWE, Andrew Thomas has been resigned. Director DAVIES, Martin Clement, Dr has been resigned. Director HAFEZ, Magdi Ahmed Abdul, Dr has been resigned. Director HAFEZ, Majdi Ahmed Abdel, Dr has been resigned. Director SINGLETON, Peter Desmond John has been resigned. Director WILLIS, Merrick Charles has been resigned. Director WILSON, Allan Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARMER, Harley, Dr
Appointed Date: 27 July 2004
Director
FARMER, Harley, Dr
Appointed Date: 19 April 2002
70 years old

Resigned Directors

Secretary
CROWE, Andrew Thomas
Resigned: 21 October 2003
Appointed Date: 19 April 2002
Secretary
MANSFIELD, Tony
Resigned: 27 July 2004
Appointed Date: 21 October 2003
Secretary
SINGLETON, Peter Desmond John
Resigned: 21 April 2002
Appointed Date: 16 November 2001
Director
ABDULLAH, Mohamed Omar
Resigned: 17 April 2007
Appointed Date: 23 March 2006
64 years old
Director
ALTHAM, Robert Patrick James
Resigned: 21 April 2002
Appointed Date: 16 November 2001
65 years old
Director
CASTRO, Robert Paul
Resigned: 26 April 2005
Appointed Date: 03 November 2003
71 years old
Director
CROWE, Andrew Thomas
Resigned: 01 July 2009
Appointed Date: 19 April 2002
53 years old
Director
DAVIES, Martin Clement, Dr
Resigned: 08 September 2003
Appointed Date: 13 March 2003
63 years old
Director
HAFEZ, Magdi Ahmed Abdul, Dr
Resigned: 17 April 2007
Appointed Date: 23 March 2006
64 years old
Director
HAFEZ, Majdi Ahmed Abdel, Dr
Resigned: 26 April 2005
Appointed Date: 03 November 2003
64 years old
Director
SINGLETON, Peter Desmond John
Resigned: 21 April 2002
Appointed Date: 16 November 2001
73 years old
Director
WILLIS, Merrick Charles
Resigned: 09 September 2003
Appointed Date: 27 November 2002
77 years old
Director
WILSON, Allan Arthur
Resigned: 02 May 2008
Appointed Date: 14 November 2007
70 years old

Persons With Significant Control

Dr Harley Farmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWGENN LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
31 Dec 2015
Purchase of own shares.
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 16.2
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned;director resigned
30 Apr 2002
New director appointed
29 Nov 2001
Company name changed habbots hygiene LIMITED\certificate issued on 29/11/01
16 Nov 2001
Incorporation

NEWGENN LIMITED Charges

21 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Rent deposit deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Premier Control Technologies Limited
Description: Deposit account and all money from time to time withdrawn…

Similar Companies

NEWGEN TRADE LP NEWGENE LIMITED NEWGENT LTD NEWGENTECH LTD NEWGENVENTUREFINANCE LTD. NEWGILL FOUNDRY LIMITED NEWGISTICS FREIGHT SOLUTIONS LTD