NEWCO (FIRST STREET) LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 10301469
Status Active
Incorporation Date 28 July 2016
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of a charge. The most likely internet sites of NEWCO (FIRST STREET) LIMITED are www.newcofirststreet.co.uk, and www.newco-first-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Newco First Street Limited is a Private Limited Company. The company registration number is 10301469. Newco First Street Limited has been working since 28 July 2016. The present status of the company is Active. The registered address of Newco First Street Limited is The Box Horseshoe Lane Alderley Edge Cheshire United Kingdom Sk9 7qp. . BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. SLATER, Michael Keith is a Director of the company. STOTT, Mark David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BESWICK, Giles Peter
Appointed Date: 28 July 2016
51 years old

Director
DAWSON, Mark Christopher
Appointed Date: 28 July 2016
52 years old

Director
SLATER, Michael Keith
Appointed Date: 28 July 2016
51 years old

Director
STOTT, Mark David
Appointed Date: 28 July 2016
53 years old

Persons With Significant Control

Vita Ventures Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

NEWCO (FIRST STREET) LIMITED Events

04 Jan 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

08 Sep 2016
Registration of a charge
02 Sep 2016
Registration of charge 103014690001, created on 30 August 2016
02 Sep 2016
Registration of charge 103014690002, created on 30 August 2016
28 Jul 2016
Incorporation
Statement of capital on 2016-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NEWCO (FIRST STREET) LIMITED Charges

30 August 2016
Charge code 1030 1469 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L.
Description: Contains fixed charge…
30 August 2016
Charge code 1030 1469 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L.
Description: Contains fixed charge…