Company number 03666382
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address THE WHITE HOUSE, STRATFORD ROAD, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SS
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of NEWSPACE BUILDING SYSTEMS LIMITED are www.newspacebuildingsystems.co.uk, and www.newspace-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Newspace Building Systems Limited is a Private Limited Company.
The company registration number is 03666382. Newspace Building Systems Limited has been working since 12 November 1998.
The present status of the company is Active. The registered address of Newspace Building Systems Limited is The White House Stratford Road Mickleton Chipping Campden Gloucestershire Gl55 6ss. The cash in hand is £0k. It is £0k against last year. . HAMMOND, David Andrew is a Director of the company. AVITEC ELECTRONICS LIMITED is a Director of the company. WHITEHURST LIMITED is a Director of the company. Secretary ACCOMODEX LIMITED has been resigned. Secretary ADAMS, Philip James has been resigned. Secretary ISMAY, Karen Margaret has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GHAVAMI, Ciamak has been resigned. Director MASON, Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".
newspace building systems Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
AVITEC ELECTRONICS LIMITED
Appointed Date: 20 April 1999
Director
WHITEHURST LIMITED
Appointed Date: 12 November 1998
Resigned Directors
Secretary
ACCOMODEX LIMITED
Resigned: 20 November 2000
Appointed Date: 04 February 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
GHAVAMI, Ciamak
Resigned: 21 November 2000
Appointed Date: 20 April 1999
66 years old
Director
MASON, Andrew
Resigned: 26 June 2000
Appointed Date: 20 April 1999
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
NEWSPACE BUILDING SYSTEMS LIMITED Events
11 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 46 more events
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
12 Nov 1998
Incorporation