NEWCOME PROPERTIES (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 2HP

Company number 06180435
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 4 EDELIN ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2HP
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 43210 - Electrical installation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 16 November 2016 GBP 101 . The most likely internet sites of NEWCOME PROPERTIES (UK) LIMITED are www.newcomepropertiesuk.co.uk, and www.newcome-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 7 miles; to East Midlands Parkway Rail Station is 7.5 miles; to Leicester Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcome Properties Uk Limited is a Private Limited Company. The company registration number is 06180435. Newcome Properties Uk Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Newcome Properties Uk Limited is 4 Edelin Road Loughborough Leicestershire Le11 2hp. . NEWCOME, Vincent is a Director of the company. Secretary NEWCOME, Richard Peter has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director NEWCOME, Ronald Frederick has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
NEWCOME, Vincent
Appointed Date: 06 April 2013
48 years old

Resigned Directors

Secretary
NEWCOME, Richard Peter
Resigned: 06 April 2013
Appointed Date: 23 March 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
NEWCOME, Ronald Frederick
Resigned: 06 April 2013
Appointed Date: 23 March 2007
81 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Vincent Newcome
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

NEWCOME PROPERTIES (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 101
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
30 Mar 2007
Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
23 Mar 2007
Incorporation

NEWCOME PROPERTIES (UK) LIMITED Charges

25 March 2009
Legal charge
Delivered: 27 March 2009
Status: Satisfied on 22 June 2013
Persons entitled: National Westminster Bank PLC
Description: 35 queens road north eastwood nottingham t/n 74951 by way…
20 June 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 22 June 2013
Persons entitled: National Westminster Bank PLC
Description: 26 grosvenor road, eastwood, notts by way of fixed charge…

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