NEWINCCO 1390 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6XX

Company number 09760779
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 21 November 2016 GBP 10,000,002 ; Current accounting period extended from 30 September 2016 to 31 December 2016; Statement of capital following an allotment of shares on 16 November 2016 GBP 2 . The most likely internet sites of NEWINCCO 1390 LIMITED are www.newincco1390.co.uk, and www.newincco-1390.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newincco 1390 Limited is a Private Limited Company. The company registration number is 09760779. Newincco 1390 Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Newincco 1390 Limited is 90 High Holborn London United Kingdom Wc1v 6xx. . BATHGATE, Sophie Louise is a Director of the company. POWER, Rupert Etienne Clinton 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 "Dormant Company".


Current Directors

Director
BATHGATE, Sophie Louise
Appointed Date: 16 November 2016
51 years old
Director
POWER, Rupert Etienne Clinton
Appointed Date: 16 November 2016
53 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 November 2016
Appointed Date: 03 September 2015
Director
MACKIE, Christopher Alan
Resigned: 16 November 2016
Appointed Date: 03 September 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 November 2016
Appointed Date: 03 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 November 2016
Appointed Date: 03 September 2015

Persons With Significant Control

Olswang Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 1390 LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 10,000,002
23 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 2
16 Nov 2016
Termination of appointment of Olswang Directors 2 Limited as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Olswang Directors 1 Limited as a director on 16 November 2016
...
... and 1 more events
16 Nov 2016
Termination of appointment of Christopher Alan Mackie as a director on 16 November 2016
16 Nov 2016
Appointment of Mr Rupert Etienne Clinton Power as a director on 16 November 2016
16 Nov 2016
Appointment of Ms Sophie Louise Bathgate as a director on 16 November 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1

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