Company number 03398174
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of NEW AGE SOLUTIONS LIMITED are www.newagesolutions.co.uk, and www.new-age-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. New Age Solutions Limited is a Private Limited Company.
The company registration number is 03398174. New Age Solutions Limited has been working since 03 July 1997.
The present status of the company is Active. The registered address of New Age Solutions Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . THOMAS, Steve is a Director of the company. Secretary THOMAS, Zoe Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Persons With Significant Control
Mr Steven Alan Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
NEW AGE SOLUTIONS LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
05 Aug 2015
Total exemption small company accounts made up to 31 July 2015
01 Aug 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
13 Aug 1997
New secretary appointed
13 Aug 1997
Registered office changed on 13/08/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
10 Jul 1997
Director resigned
10 Jul 1997
Secretary resigned
03 Jul 1997
Incorporation