Company number 02782731
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of NEWCLEARSAFETY LIMITED are www.newclearsafety.co.uk, and www.newclearsafety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newclearsafety Limited is a Private Limited Company.
The company registration number is 02782731. Newclearsafety Limited has been working since 22 January 1993.
The present status of the company is Active. The registered address of Newclearsafety Limited is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £0.03k. It is £-1.29k against last year. And the total assets are £34.33k, which is £7.78k against last year. BARRY, Tereska Maria is a Secretary of the company. BARRY, Kevin Richard, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
newclearsafety Key Finiance
LIABILITIES
£0.03k
-98%
CASH
n/a
TOTAL ASSETS
£34.33k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 22 January 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 22 January 1993
Persons With Significant Control
Dr Kevin Richard Barry
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tereska Maria Barry
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCLEARSAFETY LIMITED Events
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Dec 2016
Micro company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
11 Nov 2015
Register(s) moved to registered inspection location 64 Knutsford Road Wilmslow Cheshire SK9 6JD
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
26 Feb 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Secretary resigned;new secretary appointed
26 Feb 1993
Registered office changed on 26/02/93 from: the britannia suite. International house 82-86 deansgate manchester. M3 2ER
22 Jan 1993
Incorporation