NEWSHIELD ENTERPRISES LIMITED
WARNHAM HORSHAM

Hellopages » West Sussex » Horsham » RH12 3SH

Company number 02789437
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address UNIT 2H NORTHLANDS BUSINESS PARK, BOGNOR ROAD, WARNHAM HORSHAM, WEST SUSSEX, RH12 3SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWSHIELD ENTERPRISES LIMITED are www.newshieldenterprises.co.uk, and www.newshield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Littlehaven Rail Station is 3.4 miles; to Christs Hospital Rail Station is 4.1 miles; to Dorking West Rail Station is 8.9 miles; to Dorking Deepdene Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newshield Enterprises Limited is a Private Limited Company. The company registration number is 02789437. Newshield Enterprises Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Newshield Enterprises Limited is Unit 2h Northlands Business Park Bognor Road Warnham Horsham West Sussex Rh12 3sh. . ELLIOTT, Simon Langley is a Director of the company. Secretary ELLIOTT, Christine Helen has been resigned. Secretary SMITH, Stanley John has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ELLIOTT, Christine Helen has been resigned. Director SMITH, Claudette Ann Muriel has been resigned. Director SMITH, Stanley John has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ELLIOTT, Simon Langley
Appointed Date: 13 January 2003
51 years old

Resigned Directors

Secretary
ELLIOTT, Christine Helen
Resigned: 01 December 2009
Appointed Date: 13 January 2003
Secretary
SMITH, Stanley John
Resigned: 13 January 2003
Appointed Date: 18 February 1993
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 12 February 1993
Director
ELLIOTT, Christine Helen
Resigned: 01 December 2009
Appointed Date: 13 January 2003
58 years old
Director
SMITH, Claudette Ann Muriel
Resigned: 13 January 2003
Appointed Date: 18 February 1993
88 years old
Director
SMITH, Stanley John
Resigned: 13 January 2003
Appointed Date: 18 February 1993
88 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Mr Simon Langley Elliott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEWSHIELD ENTERPRISES LIMITED Events

08 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 64 more events
04 Aug 1993
Accounting reference date notified as 28/02
04 Mar 1993
Registered office changed on 04/03/93 from: 43 wellington avenue london N15 6AX
04 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1993
Director resigned;new director appointed
12 Feb 1993
Incorporation

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