NEWREST-ALL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 07194011
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address JSP ACCOUNTANTS LIMITED, 10 COLLEGE ROAD, FIRST FLOOR, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of NEWREST-ALL LIMITED are www.newrestall.co.uk, and www.newrest-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Newrest All Limited is a Private Limited Company. The company registration number is 07194011. Newrest All Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Newrest All Limited is Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex Ha1 1be. . BERKELEY, Peter is a Director of the company. BRUGERE, Pierre is a Director of the company. STENT-TORRIANI, Jonathan is a Director of the company. Director BERKELEY, Peter has been resigned. Director WITHINGTON, Allen Vernon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BERKELEY, Peter
Appointed Date: 01 July 2015
52 years old
Director
BRUGERE, Pierre
Appointed Date: 18 March 2010
65 years old
Director
STENT-TORRIANI, Jonathan
Appointed Date: 18 March 2010
60 years old

Resigned Directors

Director
BERKELEY, Peter
Resigned: 31 March 2010
Appointed Date: 18 March 2010
52 years old
Director
WITHINGTON, Allen Vernon
Resigned: 01 July 2015
Appointed Date: 31 March 2010
70 years old

Persons With Significant Control

Newrest Group Holdings S.A.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NEWREST-ALL LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
31 Dec 2015
Accounts for a small company made up to 30 September 2015
09 Nov 2015
Appointment of Mr Peter Berkeley as a director on 1 July 2015
09 Nov 2015
Termination of appointment of Allen Vernon Withington as a director on 1 July 2015
...
... and 10 more events
03 May 2011
Annual return made up to 18 March 2011 with full list of shareholders
22 Jun 2010
Current accounting period shortened from 31 March 2011 to 30 September 2010
19 May 2010
Appointment of Allen Withington as a director
19 May 2010
Termination of appointment of Peter Berkeley as a director
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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