NEWINCCO 1270 LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 08773000
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 3RD FLOOR PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, WD6 1JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 087730000001, created on 10 March 2017; Termination of appointment of David Alistair Campbell as a director on 6 February 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of NEWINCCO 1270 LIMITED are www.newincco1270.co.uk, and www.newincco-1270.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Newincco 1270 Limited is a Private Limited Company. The company registration number is 08773000. Newincco 1270 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Newincco 1270 Limited is 3rd Floor Premier House Elstree Way Borehamwood Wd6 1jh. . GESTETNER, Emily Henrietta is a Director of the company. LANDY, Harry Leon is a Director of the company. TURNER, Mark Robert James is a Director of the company. WASSERMAN, Stephen Bryan is a Director of the company. WATERS, Danny Stephen is a Director of the company. ZINDEL, Shani is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CAMPBELL, David Alistair has been resigned. Director KREEGER, Duncan Lloyd has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GESTETNER, Emily Henrietta
Appointed Date: 17 February 2014
58 years old
Director
LANDY, Harry Leon
Appointed Date: 09 December 2013
47 years old
Director
TURNER, Mark Robert James
Appointed Date: 17 February 2014
55 years old
Director
WASSERMAN, Stephen Bryan
Appointed Date: 08 August 2014
41 years old
Director
WATERS, Danny Stephen
Appointed Date: 09 December 2013
41 years old
Director
ZINDEL, Shani
Appointed Date: 17 February 2014
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 December 2013
Appointed Date: 13 November 2013
Director
CAMPBELL, David Alistair
Resigned: 06 February 2017
Appointed Date: 17 February 2014
67 years old
Director
KREEGER, Duncan Lloyd
Resigned: 09 August 2016
Appointed Date: 08 August 2014
41 years old
Director
MACKIE, Christopher Alan
Resigned: 09 December 2013
Appointed Date: 13 November 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 December 2013
Appointed Date: 13 November 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 December 2013
Appointed Date: 13 November 2013

Persons With Significant Control

Mr Danny Stephen Waters
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livingbridge Gp Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWINCCO 1270 LIMITED Events

10 Mar 2017
Registration of charge 087730000001, created on 10 March 2017
08 Feb 2017
Termination of appointment of David Alistair Campbell as a director on 6 February 2017
16 Jan 2017
Confirmation statement made on 13 November 2016 with updates
05 Sep 2016
Termination of appointment of Duncan Lloyd Kreeger as a director on 9 August 2016
22 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 34 more events
08 Jan 2014
Termination of appointment of Christopher Mackie as a director
08 Jan 2014
Termination of appointment of Olswang Cosec Limited as a secretary
20 Dec 2013
Appointment of Harry Leon Landy as a director
20 Dec 2013
Appointment of Danny Stephen Waters as a director
13 Nov 2013
Incorporation

NEWINCCO 1270 LIMITED Charges

10 March 2017
Charge code 0877 3000 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Please see instrument for further details…

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