NEWKOZ LTD
ALTON

Hellopages » Hampshire » East Hampshire » GU34 3HJ

Company number 08292042
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address LITTLE EASTFIELD WOLFS LANE, CHAWTON, ALTON, ENGLAND, GU34 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Andrew David Cecil as a director on 1 June 2016. The most likely internet sites of NEWKOZ LTD are www.newkoz.co.uk, and www.newkoz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Petersfield Rail Station is 9.1 miles; to Hook Rail Station is 10 miles; to Basingstoke Rail Station is 10.3 miles; to Winchfield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newkoz Ltd is a Private Limited Company. The company registration number is 08292042. Newkoz Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Newkoz Ltd is Little Eastfield Wolfs Lane Chawton Alton England Gu34 3hj. The company`s financial liabilities are £188.25k. It is £121.22k against last year. . CECIL, Andrew David is a Director of the company. KOZIOL, Damien Pawel is a Director of the company. Director NEWMAN, Michael Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


newkoz Key Finiance

LIABILITIES £188.25k
+180%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CECIL, Andrew David
Appointed Date: 01 June 2016
63 years old
Director
KOZIOL, Damien Pawel
Appointed Date: 13 November 2012
60 years old

Resigned Directors

Director
NEWMAN, Michael Alan
Resigned: 31 October 2014
Appointed Date: 13 November 2012
64 years old

Persons With Significant Control

Mr Damien Pawel Koziol
Notified on: 13 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWKOZ LTD Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Appointment of Mr Andrew David Cecil as a director on 1 June 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 4 more events
21 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013
Registered office address changed from 17 Lincoln Green Alton Hampshire GU34 1SX England on 21 November 2013
18 Jul 2013
Registration of charge 082920420002
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWKOZ LTD Charges

17 July 2013
Charge code 0829 2042 0002
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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