BADE NEWBY DISPLAY LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8HS

Company number 05588413
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 7 MELTON ROAD, BARROW ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8HS
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of BADE NEWBY DISPLAY LIMITED are www.badenewbydisplay.co.uk, and www.bade-newby-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Sileby Rail Station is 2 miles; to Syston Rail Station is 4.8 miles; to Leicester Rail Station is 8.4 miles; to East Midlands Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bade Newby Display Limited is a Private Limited Company. The company registration number is 05588413. Bade Newby Display Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Bade Newby Display Limited is 7 Melton Road Barrow On Soar Loughborough Leicestershire Le12 8hs. . NEWBY, Angela Jane is a Secretary of the company. NEWBY, Angela Jane is a Director of the company. NEWBY, Baden Arthur is a Director of the company. NEWBY, Philip is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
NEWBY, Angela Jane
Appointed Date: 11 October 2005
Director
NEWBY, Angela Jane
Appointed Date: 11 October 2005
79 years old
Director
NEWBY, Baden Arthur
Appointed Date: 11 October 2005
80 years old
Director
NEWBY, Philip
Appointed Date: 11 October 2005
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Baden Arthur Newby
Notified on: 11 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Newby
Notified on: 11 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jane Newby
Notified on: 11 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BADE NEWBY DISPLAY LIMITED Events

27 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 29 more events
25 Oct 2005
Registered office changed on 25/10/05 from: certax accounting 4 well yard close shepshed leicestershire LE12 9TG
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
18 Oct 2005
Registered office changed on 18/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Oct 2005
Incorporation

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