NEWLOOK CEILINGS LIMITED
DERBY EAST MIDLANDS ENVIRONMENTAL LIMITED

Hellopages » Derbyshire » Derby » DE23 6AE

Company number 04928751
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 219 BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWLOOK CEILINGS LIMITED are www.newlookceilings.co.uk, and www.newlook-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlook Ceilings Limited is a Private Limited Company. The company registration number is 04928751. Newlook Ceilings Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Newlook Ceilings Limited is 219 Burton Road Derby De23 6ae. . O'SHEA, Robert James Michael is a Secretary of the company. O'SHEA, Robert James Michael is a Director of the company. SMITH, David John is a Director of the company. Secretary BEDFORD, Darren Roy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEDFORD, Darren Roy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
O'SHEA, Robert James Michael
Appointed Date: 28 September 2005
Director
O'SHEA, Robert James Michael
Appointed Date: 16 February 2004
51 years old
Director
SMITH, David John
Appointed Date: 01 April 2008
50 years old

Resigned Directors

Secretary
BEDFORD, Darren Roy
Resigned: 28 September 2005
Appointed Date: 16 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
BEDFORD, Darren Roy
Resigned: 28 September 2005
Appointed Date: 16 February 2004
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Robert James Michael O'Shea
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLOOK CEILINGS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
20 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 38 more events
11 Mar 2004
New director appointed
05 Mar 2004
Company name changed east midlands environmental limi ted\certificate issued on 05/03/04
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
10 Oct 2003
Incorporation

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