NEWCOMP 2017 LIMITED
HENFIELD SOUTHERN TRADITIONAL MEATS LIMITED

Hellopages » West Sussex » Horsham » BN5 9BB
Company number 05053939
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address MORLEY FARM, WOODMANCOTE, HENFIELD, WEST SUSSEX, BN5 9BB
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Company name changed southern traditional meats LIMITED\certificate issued on 08/04/17 RES15 ‐ Change company name resolution on 2017-03-23 ; Change of name notice; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of NEWCOMP 2017 LIMITED are www.newcomp2017.co.uk, and www.newcomp-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Newcomp 2017 Limited is a Private Limited Company. The company registration number is 05053939. Newcomp 2017 Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Newcomp 2017 Limited is Morley Farm Woodmancote Henfield West Sussex Bn5 9bb. . GANDER, Margaret Elizabeth is a Secretary of the company. GANDER, Ronald Alfred is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GANDER, Nigel Ronald has been resigned. Director GANDER, Stephen Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
GANDER, Margaret Elizabeth
Appointed Date: 18 March 2004
Director
GANDER, Ronald Alfred
Appointed Date: 31 May 2006
83 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 March 2004
Appointed Date: 24 February 2004
Director
GANDER, Nigel Ronald
Resigned: 31 May 2006
Appointed Date: 01 March 2004
62 years old
Director
GANDER, Stephen Martin
Resigned: 31 May 2006
Appointed Date: 01 March 2004
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mrs Margaret Elizabeth Gander
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ronald Alfred Gander
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCOMP 2017 LIMITED Events

08 Apr 2017
Company name changed southern traditional meats LIMITED\certificate issued on 08/04/17
  • RES15 ‐ Change company name resolution on 2017-03-23
08 Apr 2017
Change of name notice
04 Apr 2017
Confirmation statement made on 24 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
27 Mar 2004
New director appointed
27 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
24 Feb 2004
Incorporation

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