NEW GATE IMPORT/EXPORT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08647745
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Ms Aphrodite Kasibina Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of NEW GATE IMPORT/EXPORT LIMITED are www.newgateimportexport.co.uk, and www.new-gate-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. New Gate Import Export Limited is a Private Limited Company. The company registration number is 08647745. New Gate Import Export Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of New Gate Import Export Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The cash in hand is £0k. It is £0k against last year. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


new gate import/export Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 13 August 2013
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 13 August 2013

Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 May 2016
Appointed Date: 13 August 2013

Persons With Significant Control

Ms Aphrodite Kasibina Mwanje
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GATE IMPORT/EXPORT LIMITED Events

05 Dec 2016
Director's details changed for Ms Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
10 Oct 2016
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 May 2016
Termination of appointment of Corporate Directors Limited as a director on 19 May 2016
...
... and 4 more events
14 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2

05 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 May 2014
Director's details changed for Corporate Directors Limited on 1 April 2014
19 Mar 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted