NEWMAN GILES PAINES & CO LIMITED
HEMEL HEMPSTEAD A&N MARINE CONSULTANTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 05241012
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of NEWMAN GILES PAINES & CO LIMITED are www.newmangilespainesco.co.uk, and www.newman-giles-paines-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Newman Giles Paines Co Limited is a Private Limited Company. The company registration number is 05241012. Newman Giles Paines Co Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Newman Giles Paines Co Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire Hp3 9sd. . PAINES, Amanda Gay is a Secretary of the company. PAINES, Amanda Gay is a Director of the company. PAINES, Nicholas Charles Hamar is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAINES, Amanda Gay
Appointed Date: 24 September 2004
Director
PAINES, Amanda Gay
Appointed Date: 24 September 2004
59 years old
Director
PAINES, Nicholas Charles Hamar
Appointed Date: 24 September 2004
71 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mrs Amanda Gay Paines
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Charles Hamar Paines
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAN GILES PAINES & CO LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Registered office address changed from 68 Sunnyfields Drive Halfway Sheerness Kent ME12 3DH to Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD on 22 April 2015
...
... and 31 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed
15 Oct 2004
Registered office changed on 15/10/04 from: 22-23 great tower street london EC3R 5HE
15 Oct 2004
Director resigned
24 Sep 2004
Incorporation

NEWMAN GILES PAINES & CO LIMITED Charges

9 May 2011
Rent deposit deed
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty & Citizens of the City of London
Description: The company with full title guarantee charges £7,107,90 to…

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