NEWCORP COMPUTER SERVICES LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 2UW

Company number 03416520
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address SMALLWOOD MILL, MILL LANE SMALLWOOD, SANDBACH, CHESHIRE, CW11 2UW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 18 August 2016 GBP 70 ; Confirmation statement made on 28 September 2016 with updates; Purchase of own shares.. The most likely internet sites of NEWCORP COMPUTER SERVICES LIMITED are www.newcorpcomputerservices.co.uk, and www.newcorp-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Kidsgrove Rail Station is 4.6 miles; to Congleton Rail Station is 4.6 miles; to Goostrey Rail Station is 5.6 miles; to Chelford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcorp Computer Services Limited is a Private Limited Company. The company registration number is 03416520. Newcorp Computer Services Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Newcorp Computer Services Limited is Smallwood Mill Mill Lane Smallwood Sandbach Cheshire Cw11 2uw. . GOODWIN, Martin Charles is a Secretary of the company. BOSSONS, Marion Edna is a Director of the company. BOSSONS, Michael is a Director of the company. GOODWIN, Martin Charles is a Director of the company. MORTON, Christopher John is a Director of the company. Secretary BOSSONS, Marion Edna has been resigned. Director HARRISON, Carole has been resigned. Director HARRISON, Rupert Simon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODWIN, Martin Charles
Appointed Date: 01 September 2011
Director
BOSSONS, Marion Edna
Appointed Date: 01 September 2011
68 years old
Director
BOSSONS, Michael
Appointed Date: 07 August 1997
68 years old
Director
GOODWIN, Martin Charles
Appointed Date: 01 July 2016
73 years old
Director
MORTON, Christopher John
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Secretary
BOSSONS, Marion Edna
Resigned: 01 September 2011
Appointed Date: 07 August 1997
Director
HARRISON, Carole
Resigned: 18 August 2016
Appointed Date: 01 September 2011
70 years old
Director
HARRISON, Rupert Simon
Resigned: 18 August 2016
Appointed Date: 01 October 1997
69 years old

Persons With Significant Control

Mr Michael Bossons
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Christopher John Morton
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Simon Harrison
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

NEWCORP COMPUTER SERVICES LIMITED Events

01 Nov 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 70
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Purchase of own shares.
21 Sep 2016
Termination of appointment of Rupert Simon Harrison as a director on 18 August 2016
21 Sep 2016
Termination of appointment of Carole Harrison as a director on 18 August 2016
...
... and 56 more events
20 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Ad 07/08/97--------- £ si 98@1=98 £ ic 2/100
07 Aug 1997
Incorporation

NEWCORP COMPUTER SERVICES LIMITED Charges

17 March 2000
Deed providing for deposit of the tenant (rent deposit deed)
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: E.S.P. (U.K.) Limited
Description: A deposit of rent. See the mortgage charge document for…

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