NEWINCCO 196 LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD
Company number 04597161
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of NEWINCCO 196 LIMITED are www.newincco196.co.uk, and www.newincco-196.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Newincco 196 Limited is a Private Limited Company. The company registration number is 04597161. Newincco 196 Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Newincco 196 Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . PHOENIX, Christopher John is a Secretary of the company. PHOENIX, Christopher John is a Director of the company. Secretary MOURANT & CO CAPITAL SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SHORT, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHOENIX, Christopher John
Appointed Date: 21 November 2003
Director
PHOENIX, Christopher John
Appointed Date: 21 November 2003
75 years old

Resigned Directors

Secretary
MOURANT & CO CAPITAL SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 25 July 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 July 2003
Appointed Date: 21 November 2002
Director
BRADLEY, Nigel Charles
Resigned: 21 November 2003
Appointed Date: 27 November 2002
72 years old
Director
LEWIS, Simon Nicholas Hewitt
Resigned: 16 March 2011
Appointed Date: 21 November 2003
63 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 November 2002
Appointed Date: 21 November 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 November 2002
Appointed Date: 21 November 2002
Director
SHORT, Robert William
Resigned: 21 November 2003
Appointed Date: 27 November 2002
56 years old

Persons With Significant Control

Carisbrooke Suon General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 196 LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
17 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 40 more events
24 May 2003
Secretary's particulars changed
24 May 2003
Registered office changed on 24/05/03 from: seventh floor 90 high holborn london WC1V 6XX
24 May 2003
Director resigned
24 May 2003
Director resigned
21 Nov 2002
Incorporation

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