NEWDECADE LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0HD

Company number 03477254
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0HD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWDECADE LIMITED are www.newdecade.co.uk, and www.newdecade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Newdecade Limited is a Private Limited Company. The company registration number is 03477254. Newdecade Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Newdecade Limited is 195a Kenton Road Harrow Middlesex England Ha3 0hd. . GLEMOT, Jean-Louis is a Secretary of the company. DETRUCHE, Evelyne is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SCHREYER, Christiane has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GLEMOT, Jean-Louis
Appointed Date: 18 December 1997
Director
DETRUCHE, Evelyne
Appointed Date: 31 December 2013
71 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 December 1997
Appointed Date: 08 December 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 December 1997
Appointed Date: 08 December 1997
34 years old
Director
SCHREYER, Christiane
Resigned: 31 December 2013
Appointed Date: 18 December 1997
82 years old

Persons With Significant Control

Mr Roberto Ceccarini
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

NEWDECADE LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 22 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
13 Jan 1998
Director resigned
13 Jan 1998
Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4OS
13 Jan 1998
New secretary appointed
13 Jan 1998
New director appointed
08 Dec 1997
Incorporation

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