Company number 09083887
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, EAST SUSSEX, BN1 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 July 2016; Consolidated accounts of parent company for subsidiary company period ending 31/07/16; Audit exemption statement of guarantee by parent company for period ending 31/07/16. The most likely internet sites of NEWINCCO 1306 LIMITED are www.newincco1306.co.uk, and www.newincco-1306.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Newincco 1306 Limited is a Private Limited Company.
The company registration number is 09083887. Newincco 1306 Limited has been working since 12 June 2014.
The present status of the company is Active. The registered address of Newincco 1306 Limited is One Gloucester Place Brighton East Sussex Bn1 4aa. . COLIN, Andrew Jeremy is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 07 July 2014
Appointed Date: 12 June 2014
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 July 2014
Appointed Date: 12 June 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 July 2014
Appointed Date: 12 June 2014
NEWINCCO 1306 LIMITED Events
13 Mar 2017
Audit exemption subsidiary accounts made up to 31 July 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
13 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
13 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
07 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
...
... and 9 more events
10 Jul 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 July 2014
10 Jul 2014
Termination of appointment of Christopher Mackie as a director
10 Jul 2014
Termination of appointment of Olswang Cosec Limited as a secretary
10 Jul 2014
Current accounting period extended from 30 June 2015 to 31 July 2015
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12