NEW GLOBAL CAPITAL LIMITED

Hellopages » Greater London » Croydon » SW16 3JD
Company number 04282284
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 1A CROWN LANE, LONDON, SW16 3JD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 . The most likely internet sites of NEW GLOBAL CAPITAL LIMITED are www.newglobalcapital.co.uk, and www.new-global-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Global Capital Limited is a Private Limited Company. The company registration number is 04282284. New Global Capital Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of New Global Capital Limited is 1a Crown Lane London Sw16 3jd. . PETRE-MEARS, Edward is a Director of the company. Secretary GRACEWAY LIMITED has been resigned. Secretary KOGLER, Alexi has been resigned. Secretary PETRE MEARS, Edward has been resigned. Director GRACEWAY LIMITED has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director ZINGAUS, Alex has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
PETRE-MEARS, Edward
Appointed Date: 06 August 2013
57 years old

Resigned Directors

Secretary
GRACEWAY LIMITED
Resigned: 30 July 2002
Appointed Date: 05 September 2001
Secretary
KOGLER, Alexi
Resigned: 12 November 2004
Appointed Date: 30 July 2002
Secretary
PETRE MEARS, Edward
Resigned: 06 August 2013
Appointed Date: 23 November 2004
Director
GRACEWAY LIMITED
Resigned: 30 July 2002
Appointed Date: 05 September 2001
31 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 06 August 2013
Appointed Date: 23 November 2004
51 years old
Director
ZINGAUS, Alex
Resigned: 12 November 2004
Appointed Date: 30 July 2002
52 years old
Director
SUMMERGLEN LIMITED
Resigned: 30 July 2002
Appointed Date: 05 September 2001

NEW GLOBAL CAPITAL LIMITED Events

02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,000
...
... and 46 more events
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned;director resigned
05 Sep 2001
Incorporation

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