NEW I.D INTERIORS LIMITED
BOREHAMWOOD NEW I.D. INTERIORS LIMITED MEW I.D. INTERIORS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG
Company number 04052250
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG on 2 September 2016; Register inspection address has been changed to Unit 9 Capitol Industrial Park Capitol Way London NW9 0EQ. The most likely internet sites of NEW I.D INTERIORS LIMITED are www.newidinteriors.co.uk, and www.new-i-d-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. New I D Interiors Limited is a Private Limited Company. The company registration number is 04052250. New I D Interiors Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of New I D Interiors Limited is Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood England Wd6 3fg. . CAPLAN, Jack is a Secretary of the company. CAPLAN, Daniel Robert is a Director of the company. CAPLAN, Jonathan Philip is a Director of the company. Secretary CAPLAN, Jonathan Philip has been resigned. Secretary THOMAS, Tracy Josephine has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPLAN, Jack
Appointed Date: 21 November 2000

Director
CAPLAN, Daniel Robert
Appointed Date: 31 August 2000
61 years old

Director
CAPLAN, Jonathan Philip
Appointed Date: 31 August 2000
54 years old

Resigned Directors

Secretary
CAPLAN, Jonathan Philip
Resigned: 21 November 2000
Appointed Date: 31 August 2000

Secretary
THOMAS, Tracy Josephine
Resigned: 31 August 2000
Appointed Date: 14 August 2000

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Director
COHEN, Anthony
Resigned: 01 September 2000
Appointed Date: 14 August 2000
81 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Daniel Robert Caplan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Philip Caplan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW I.D INTERIORS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG on 2 September 2016
01 Sep 2016
Register inspection address has been changed to Unit 9 Capitol Industrial Park Capitol Way London NW9 0EQ
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
18 Aug 2000
Secretary resigned
18 Aug 2000
New secretary appointed
18 Aug 2000
New director appointed
18 Aug 2000
Registered office changed on 18/08/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
14 Aug 2000
Incorporation

NEW I.D INTERIORS LIMITED Charges

4 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…