NEW DIMENSION (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 03019196
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of NEW DIMENSION (UK) LIMITED are www.newdimensionuk.co.uk, and www.new-dimension-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. New Dimension Uk Limited is a Private Limited Company. The company registration number is 03019196. New Dimension Uk Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of New Dimension Uk Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . CLONEN, Dominique is a Secretary of the company. CLONEN, Karel Johannes is a Director of the company. Secretary CLONEN, Karel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCOTTING, Brian has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
CLONEN, Dominique
Appointed Date: 26 April 2000

Director
CLONEN, Karel Johannes
Appointed Date: 26 April 1995
83 years old

Resigned Directors

Secretary
CLONEN, Karel
Resigned: 26 April 2000
Appointed Date: 07 February 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Director
SCOTTING, Brian
Resigned: 26 April 2000
Appointed Date: 07 February 1995
80 years old

Persons With Significant Control

Mr Karel Johannes Clonen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NEW DIMENSION (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 48 more events
05 Sep 1995
Registered office changed on 05/09/95 from: 90 high street harrow middlesex HA1 3LP
01 May 1995
New director appointed
12 Apr 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Director resigned;new director appointed
07 Feb 1995
Incorporation