NEWBOROUGH SPECIALITY LTD
LONDON

Hellopages » Greater London » Enfield » N9 9NN

Company number 09113671
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 11 DUNHOLME ROAD, LONDON, UNITED KINGDOM, N9 9NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Matthew Scott as a director on 15 March 2017; Registered office address changed from 34 Balfour Terrace Plymouth PL2 1RF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017. The most likely internet sites of NEWBOROUGH SPECIALITY LTD are www.newboroughspeciality.co.uk, and www.newborough-speciality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Blackhorse Road Rail Station is 2.7 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 8.2 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newborough Speciality Ltd is a Private Limited Company. The company registration number is 09113671. Newborough Speciality Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Newborough Speciality Ltd is 11 Dunholme Road London United Kingdom N9 9nn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DUNNE, Terence is a Director of the company. Director ADAM, Samuel has been resigned. Director BOKA, Luke has been resigned. Director CANNING, Benjamin has been resigned. Director DUNNE, Terence has been resigned. Director NDEMBIKA, Cedric has been resigned. Director SCOTT, Matthew has been resigned. Director SUMMERHAYES, Scott has been resigned. The company operates in "Freight transport by road".


newborough speciality Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DUNNE, Terence
Appointed Date: 15 March 2017
80 years old

Resigned Directors

Director
ADAM, Samuel
Resigned: 03 August 2016
Appointed Date: 16 June 2016
32 years old
Director
BOKA, Luke
Resigned: 16 June 2016
Appointed Date: 05 August 2015
35 years old
Director
CANNING, Benjamin
Resigned: 02 October 2014
Appointed Date: 31 July 2014
32 years old
Director
DUNNE, Terence
Resigned: 31 July 2014
Appointed Date: 03 July 2014
80 years old
Director
NDEMBIKA, Cedric
Resigned: 07 April 2015
Appointed Date: 02 October 2014
37 years old
Director
SCOTT, Matthew
Resigned: 15 March 2017
Appointed Date: 03 August 2016
47 years old
Director
SUMMERHAYES, Scott
Resigned: 05 August 2015
Appointed Date: 07 April 2015
37 years old

Persons With Significant Control

Samuel Adam
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – 75% or more

NEWBOROUGH SPECIALITY LTD Events

22 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017
Termination of appointment of Matthew Scott as a director on 15 March 2017
22 Mar 2017
Registered office address changed from 34 Balfour Terrace Plymouth PL2 1RF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
10 Aug 2016
Termination of appointment of Samuel Adam as a director on 3 August 2016
10 Aug 2016
Appointment of Matthew Scott as a director on 3 August 2016
...
... and 15 more events
09 Oct 2014
Registered office address changed from , 16 Bollin Close, Lymm, Cheshire, WA13 9PZ, United Kingdom to 30 Hoe Lane Enfield EN3 5SL on 9 October 2014
08 Aug 2014
Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 30 Hoe Lane Enfield EN3 5SL on 8 August 2014
08 Aug 2014
Appointment of Benjamin Canning as a director on 31 July 2014
08 Aug 2014
Termination of appointment of Terence Dunne as a director on 31 July 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

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