NEWTECH SOUTHERN LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 2UJ

Company number 04614665
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address CENTAUR HOUSE, ANCELLS ROAD, FLEET, HAMPSHIRE, ENGLAND, GU51 2UJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of NEWTECH SOUTHERN LIMITED are www.newtechsouthern.co.uk, and www.newtech-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ash Vale Rail Station is 4.6 miles; to Ash Rail Station is 5.7 miles; to Bagshot Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtech Southern Limited is a Private Limited Company. The company registration number is 04614665. Newtech Southern Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Newtech Southern Limited is Centaur House Ancells Road Fleet Hampshire England Gu51 2uj. . BRADSHAW, Patricia Ann is a Secretary of the company. BRADSHAW, Andrew is a Director of the company. BRADSHAW, John is a Director of the company. BRADSHAW, Patricia Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BRADSHAW, Patricia Ann
Appointed Date: 05 February 2003
Director
BRADSHAW, Andrew
Appointed Date: 01 October 2010
46 years old
Director
BRADSHAW, John
Appointed Date: 05 February 2003
81 years old
Director
BRADSHAW, Patricia Ann
Appointed Date: 05 February 2003
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Andrew Bradshaw
Notified on: 17 July 2016
46 years old
Nature of control: Has significant influence or control

NEWTECH SOUTHERN LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
29 Mar 2016
Registered office address changed from Canada House 1 Carrick Way New Milton Hampshire BH25 6UD to Centaur House Ancells Road Fleet Hampshire GU51 2UJ on 29 March 2016
...
... and 42 more events
05 Mar 2003
Accounting reference date extended from 31/12/03 to 31/01/04
05 Mar 2003
Ad 05/02/03--------- £ si 1@1=1 £ ic 1/2
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
11 Dec 2002
Incorporation

NEWTECH SOUTHERN LIMITED Charges

10 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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