Company number 08645147
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 16 SOUTH STREET, ILKESTON, DERBYSHIRE, DE7 5QE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 086451470004, created on 13 February 2017; Total exemption small company accounts made up to 30 September 2016; Registration of charge 086451470003, created on 26 October 2016. The most likely internet sites of NEWLYNN LIMITED are www.newlynn.co.uk, and www.newlynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Newlynn Limited is a Private Limited Company.
The company registration number is 08645147. Newlynn Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of Newlynn Limited is 16 South Street Ilkeston Derbyshire De7 5qe. . HAWES, Craig Thomas is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Craig Thomas Hawes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
NEWLYNN LIMITED Events
16 Feb 2017
Registration of charge 086451470004, created on 13 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Registration of charge 086451470003, created on 26 October 2016
23 Sep 2016
Registered office address changed from Icon Business Centre Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT to 16 South Street Ilkeston Derbyshire DE7 5QE on 23 September 2016
14 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 5 more events
05 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Registered office address changed from 51 Sandfield Road Arnold Nottingham NG5 6QA to Icon Business Centre Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT on 26 September 2014
13 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
17 Jun 2014
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 17 June 2014
09 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 February 2017
Charge code 0864 5147 0004
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being pew hill telephone repeater station…
26 October 2016
Charge code 0864 5147 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Cirrus Construction Finance Limited
Description: Contains fixed charge…
25 August 2016
Charge code 0864 5147 0002
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being land behind 50 columbia street…
25 August 2016
Charge code 0864 5147 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…