Company number 02956731
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 5A FORT ROAD, GUILDFORD, SURREY, GU1 3TB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWMONT CAPITAL LIMITED are www.newmontcapital.co.uk, and www.newmont-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Newmont Capital Limited is a Private Limited Company.
The company registration number is 02956731. Newmont Capital Limited has been working since 09 August 1994.
The present status of the company is Active. The registered address of Newmont Capital Limited is 5a Fort Road Guildford Surrey Gu1 3tb. . SIAME, Doreen Visachi is a Secretary of the company. SIAME, Newton Wilson is a Director of the company. Secretary SINCLAIR, Felicity Ann Donaldson has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHANDLER, Brian Ronald has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 09 August 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 09 August 1994
Persons With Significant Control
Mr Newton Wilson Siame
Notified on: 9 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more
NEWMONT CAPITAL LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
28 Dec 1995
Return made up to 09/08/95; full list of members
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363(288) ‐
Secretary resigned;director resigned
09 Jan 1995
Registered office changed on 09/01/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
14 Dec 1994
Company name changed volta trading LIMITED\certificate issued on 15/12/94
20 Oct 1994
Company name changed telekeen LIMITED\certificate issued on 21/10/94
09 Aug 1994
Incorporation