NEWBAY ENTERPRISES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1DN

Company number 03228076
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,000 . The most likely internet sites of NEWBAY ENTERPRISES LIMITED are www.newbayenterprises.co.uk, and www.newbay-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Newbay Enterprises Limited is a Private Limited Company. The company registration number is 03228076. Newbay Enterprises Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Newbay Enterprises Limited is 16 South End Croydon Surrey Cr0 1dn. . CROYDON BUSINESS CENTRE LIMITED is a Secretary of the company. BAYBASIN, Huseyin is a Director of the company. Secretary BAYBASIN, Msirin has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BAYBASIN, Mesut has been resigned. Director BAYBASIN, Msirin has been resigned. Director JONES, Bryan has been resigned. Director SRAJADDINI, Farook has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director CROYDON BUSINESS CENTRE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROYDON BUSINESS CENTRE LIMITED
Appointed Date: 12 December 2005

Director
BAYBASIN, Huseyin
Appointed Date: 21 January 1997
69 years old

Resigned Directors

Secretary
BAYBASIN, Msirin
Resigned: 12 December 2005
Appointed Date: 17 July 1996

Nominee Secretary
WAYNE, Harold
Resigned: 17 July 1996
Appointed Date: 17 July 1996

Director
BAYBASIN, Mesut
Resigned: 20 June 2006
Appointed Date: 12 November 1996
52 years old

Director
BAYBASIN, Msirin
Resigned: 20 June 2006
Appointed Date: 17 July 1996
62 years old

Director
JONES, Bryan
Resigned: 20 June 2006
Appointed Date: 03 March 1997
86 years old

Director
SRAJADDINI, Farook
Resigned: 31 December 1996
Appointed Date: 17 July 1996
80 years old

Nominee Director
WAYNE, Yvonne
Resigned: 17 July 1996
Appointed Date: 17 July 1996
45 years old

Director
CROYDON BUSINESS CENTRE LIMITED
Resigned: 26 November 2007
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Huseyin Baybasin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEWBAY ENTERPRISES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
18 Apr 2016
Total exemption full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,000

09 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3,000

24 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 43 more events
23 Jul 1996
New director appointed
23 Jul 1996
Director resigned
23 Jul 1996
Secretary resigned
23 Jul 1996
Registered office changed on 23/07/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
17 Jul 1996
Incorporation

NEWBAY ENTERPRISES LIMITED Charges

A registered charge
Status: Outstanding
Persons entitled: Pusuant to Court Order No 45 of 1998
Description: Pursuant to court order no 45 of 1998.