Company number 08303709
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 27 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1,000
. The most likely internet sites of NEW GREAT BRIDGE LTD are www.newgreatbridge.co.uk, and www.new-great-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. New Great Bridge Ltd is a Private Limited Company.
The company registration number is 08303709. New Great Bridge Ltd has been working since 22 November 2012.
The present status of the company is Active. The registered address of New Great Bridge Ltd is 27 Western Road Hove East Sussex Bn3 1af. . SONG, Sisley is a Director of the company. Director CONG, Yujie has been resigned. Director SONG, Guanghui has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
CONG, Yujie
Resigned: 01 November 2014
Appointed Date: 31 July 2014
65 years old
Director
SONG, Guanghui
Resigned: 31 July 2014
Appointed Date: 22 November 2012
61 years old
Persons With Significant Control
Sisley Song
Notified on: 30 July 2016
61 years old
Nature of control: Has significant influence or control
Yujie Cong
Notified on: 30 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
NEW GREAT BRIDGE LTD Events
18 Oct 2016
Confirmation statement made on 31 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
12 Aug 2015
Total exemption full accounts made up to 30 November 2014
17 Apr 2015
Registered office address changed from 18 Woodland Drive Hove BN3 6DL to 27 Western Road Hove East Sussex BN3 1AF on 17 April 2015
...
... and 4 more events
07 Aug 2014
Appointment of Yujie Cong as a director on 31 July 2014
07 Aug 2014
Termination of appointment of Guanghui Song as a director on 31 July 2014
02 Jul 2014
Director's details changed for Sisley Song on 22 November 2013
18 Jan 2014
Annual return made up to 22 November 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-01-18
22 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted