GEOFF NEWBALL LIMITED
SYSTON BW RESERVE FOUR LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 05508090
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICSTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of GEOFF NEWBALL LIMITED are www.geoffnewball.co.uk, and www.geoff-newball.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Geoff Newball Limited is a Private Limited Company. The company registration number is 05508090. Geoff Newball Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Geoff Newball Limited is 63 Fosse Way Syston Leicstershire Le7 1nf. The company`s financial liabilities are £57.36k. It is £48.28k against last year. And the total assets are £99.54k, which is £38.97k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. NEWBALL, Geoffrey Roy is a Director of the company. NEWBALL, Ruth Louise is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


geoff newball Key Finiance

LIABILITIES £57.36k
+531%
CASH n/a
TOTAL ASSETS £99.54k
+64%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 14 July 2005
Director
NEWBALL, Geoffrey Roy
Appointed Date: 01 December 2005
76 years old
Director
NEWBALL, Ruth Louise
Appointed Date: 06 April 2013
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mr Geoffrey Roy Newball
Notified on: 14 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Louise Newball
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFF NEWBALL LIMITED Events

28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
26 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
...
... and 35 more events
01 Aug 2005
Registered office changed on 01/08/05 from: 47-49 green lane northwood middlesex HA6 3AE
01 Aug 2005
New secretary appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
14 Jul 2005
Incorporation

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