NEWLEC ASSEMBLIES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 03707755
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200 . The most likely internet sites of NEWLEC ASSEMBLIES LIMITED are www.newlecassemblies.co.uk, and www.newlec-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlec Assemblies Limited is a Private Limited Company. The company registration number is 03707755. Newlec Assemblies Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Newlec Assemblies Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . EVANS, Judith is a Secretary of the company. EMANUEL, Ioan Emlyn is a Director of the company. Secretary EMANUEL, Ioan Emlyn has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SMITH, Leonard Vaughn has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOLDOM, Ian has been resigned. Director REARDON, Michael has been resigned. Director SMITH, Leonard Vaughn has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
EVANS, Judith
Appointed Date: 01 March 2012
Director
EMANUEL, Ioan Emlyn
Appointed Date: 08 March 1999
69 years old

Resigned Directors

Secretary
EMANUEL, Ioan Emlyn
Resigned: 01 March 2012
Appointed Date: 13 June 2011
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 March 1999
Appointed Date: 04 February 1999
Secretary
SMITH, Leonard Vaughn
Resigned: 13 June 2011
Appointed Date: 08 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 March 1999
Appointed Date: 04 February 1999
Director
HOLDOM, Ian
Resigned: 13 June 2011
Appointed Date: 26 April 2011
54 years old
Director
REARDON, Michael
Resigned: 13 June 2011
Appointed Date: 26 April 2011
62 years old
Director
SMITH, Leonard Vaughn
Resigned: 13 June 2011
Appointed Date: 08 March 1999
66 years old

Persons With Significant Control

Mr Ioan Emlyn Emanuel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mandy Emanuel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLEC ASSEMBLIES LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
...
... and 57 more events
23 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Mar 1999
Director resigned
16 Mar 1999
Secretary resigned
04 Feb 1999
Incorporation

NEWLEC ASSEMBLIES LIMITED Charges

29 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Mortgage debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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