NEWSERGE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 08352191
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of NEWSERGE LIMITED are www.newserge.co.uk, and www.newserge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Newserge Limited is a Private Limited Company. The company registration number is 08352191. Newserge Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Newserge Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary TERRY, Christopher John has been resigned. Director EVERY, Michael John has been resigned. Director TERRY, Christopher John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 30 September 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 30 September 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 30 September 2013
54 years old

Resigned Directors

Secretary
TERRY, Christopher John
Resigned: 30 September 2013
Appointed Date: 08 January 2013
Director
EVERY, Michael John
Resigned: 30 September 2013
Appointed Date: 08 January 2013
63 years old
Director
TERRY, Christopher John
Resigned: 30 September 2013
Appointed Date: 08 January 2013
68 years old

Persons With Significant Control

Ciel Bleu 6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSERGE LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Full accounts made up to 30 June 2015
...
... and 14 more events
23 Sep 2013
Accounts for a dormant company made up to 30 June 2013
21 Sep 2013
Satisfaction of charge 083521910001 in full
02 Jul 2013
Previous accounting period shortened from 31 January 2014 to 30 June 2013
27 Jun 2013
Registration of charge 083521910001
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWSERGE LIMITED Charges

21 June 2013
Charge code 0835 2191 0001
Delivered: 27 June 2013
Status: Satisfied on 21 September 2013
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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