NEWSHIELD DESIGNS LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7YB

Company number 02789460
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address UNIT 10 PARKHEAD, GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, DH9 7YB
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 225 . The most likely internet sites of NEWSHIELD DESIGNS LIMITED are www.newshielddesigns.co.uk, and www.newshield-designs.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and ten months. Newshield Designs Limited is a Private Limited Company. The company registration number is 02789460. Newshield Designs Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Newshield Designs Limited is Unit 10 Parkhead Greencroft Industrial Park Stanley County Durham Dh9 7yb. The company`s financial liabilities are £298.71k. It is £-129.02k against last year. The cash in hand is £262.58k. It is £-152.37k against last year. And the total assets are £585.17k, which is £-6.15k against last year. STOREY, Graham is a Secretary of the company. GAFFNEY, Peter Joseph is a Director of the company. STOREY, Graham is a Director of the company. Secretary TURNBULL, Gerald has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director HARPER, Philip has been resigned. Director HUTCHINSON, James Crawford has been resigned. Director MARINE DESIGN ENGINEERING LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


newshield designs Key Finiance

LIABILITIES £298.71k
-31%
CASH £262.58k
-37%
TOTAL ASSETS £585.17k
-2%
All Financial Figures

Current Directors

Secretary
STOREY, Graham
Appointed Date: 02 May 1994
Director
GAFFNEY, Peter Joseph
Appointed Date: 05 September 2000
63 years old
Director
STOREY, Graham
Appointed Date: 14 February 1994
65 years old

Resigned Directors

Secretary
TURNBULL, Gerald
Resigned: 02 May 1994
Appointed Date: 06 October 1993
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 06 October 1993
Appointed Date: 12 February 1993
Director
HARPER, Philip
Resigned: 01 March 1994
Appointed Date: 31 October 1993
65 years old
Director
HUTCHINSON, James Crawford
Resigned: 29 March 2002
Appointed Date: 01 March 1994
87 years old
Director
MARINE DESIGN ENGINEERING LIMITED
Resigned: 31 October 1993
Appointed Date: 06 October 1993
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 06 October 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Mr Peter Joseph Gaffney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSHIELD DESIGNS LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 225
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 225
...
... and 60 more events
05 Nov 1993
Director resigned;new director appointed
05 Nov 1993
Secretary resigned;new secretary appointed
04 Nov 1993
Accounting reference date notified as 31/07
22 Oct 1993
Registered office changed on 22/10/93 from: 43 wellington avenue london N15 6AX
12 Feb 1993
Incorporation

NEWSHIELD DESIGNS LIMITED Charges

30 March 1995
Debenture
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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