Company number 08900267
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address THOMAS QUINN, THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 150
. The most likely internet sites of NEW LONDON GATE LIMITED are www.newlondongate.co.uk, and www.new-london-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. New London Gate Limited is a Private Limited Company.
The company registration number is 08900267. New London Gate Limited has been working since 18 February 2014.
The present status of the company is Active. The registered address of New London Gate Limited is Thomas Quinn The Station House 15 Station Road St Ives Cambridgeshire Pe27 5bh. . WRENCH, Regina Clara is a Director of the company. WRENCH, Spencer Frank is a Director of the company. Director GRICE, Simon Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Spencer Frank Wrench
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Regina Clara Wrench
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW LONDON GATE LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
25 Feb 2015
Termination of appointment of Simon Matthew Grice as a director on 1 February 2015
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
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MODEL ARTICLES ‐
Model articles adopted