NEWMEX VENTURES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 08359512
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 29 January 2016 to 30 June 2016; Current accounting period extended from 29 January 2017 to 30 June 2017. The most likely internet sites of NEWMEX VENTURES LIMITED are www.newmexventures.co.uk, and www.newmex-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Newmex Ventures Limited is a Private Limited Company. The company registration number is 08359512. Newmex Ventures Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Newmex Ventures Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . FAWCETT, Tracey Michelle is a Director of the company. JAKEMAN, Karl is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAWCETT, Tracey Michelle
Appointed Date: 10 October 2013
44 years old
Director
JAKEMAN, Karl
Appointed Date: 10 October 2013
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 May 2013
Appointed Date: 14 January 2013
94 years old

Persons With Significant Control

Ms Tracey Michelle Fawcett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Jakeman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMEX VENTURES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Previous accounting period extended from 29 January 2016 to 30 June 2016
10 Feb 2017
Current accounting period extended from 29 January 2017 to 30 June 2017
25 Jan 2017
Previous accounting period shortened from 30 January 2016 to 29 January 2016
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 9 more events
21 Oct 2013
Resolutions
  • RES13 ‐ Share capital is divided into 2 classes, ordinary 'a' shares of £1 each and ordinary 'b' shares of £1 each 10/10/2013
21 Oct 2013
Statement of capital following an allotment of shares on 10 October 2013
  • GBP 100
03 Jun 2013
Termination of appointment of Barbara Kahan as a director
24 May 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 May 2013
14 Jan 2013
Incorporation

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