NEW CENTURY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03056744
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 620 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW CENTURY HOLDINGS LIMITED are www.newcenturyholdings.co.uk, and www.new-century-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Holdings Limited is a Private Limited Company. The company registration number is 03056744. New Century Holdings Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of New Century Holdings Limited is 30 City Road London United Kingdom Ec1y 2ab. . MARSHALL, Dianne Lesley is a Secretary of the company. BURNSIDE, David Wilson Boyd is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director FIEDLER, Gary Warner has been resigned. Director FULLBROOK, Mark Stephen has been resigned. Director LEWIS, Russell has been resigned. Director WATSON, Ian Ernest has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSHALL, Dianne Lesley
Appointed Date: 14 June 1995

Director
BURNSIDE, David Wilson Boyd
Appointed Date: 14 June 1995
74 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 14 June 1995
Appointed Date: 15 May 1995

Nominee Director
BROWN, Kevin Thomas
Resigned: 14 June 1995
Appointed Date: 15 May 1995
67 years old

Director
FIEDLER, Gary Warner
Resigned: 31 December 1995
Appointed Date: 30 November 1995
81 years old

Director
FULLBROOK, Mark Stephen
Resigned: 30 May 2000
Appointed Date: 30 November 1995
63 years old

Director
LEWIS, Russell
Resigned: 19 May 1999
Appointed Date: 30 November 1995
66 years old

Director
WATSON, Ian Ernest
Resigned: 06 January 2003
Appointed Date: 30 November 1995
88 years old

NEW CENTURY HOLDINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 620

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 June 2015
27 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 620

...
... and 64 more events
12 Jul 1995
New director appointed
12 Jul 1995
Secretary resigned;new secretary appointed
01 Jul 1995
Company name changed mixblends LIMITED\certificate issued on 03/07/95

01 Jul 1995
Company name changed\certificate issued on 01/07/95
15 May 1995
Incorporation

NEW CENTURY HOLDINGS LIMITED Charges

15 May 1996
Rent security deed
Delivered: 16 May 1996
Status: Satisfied on 2 October 2010
Persons entitled: Law Land PLC
Description: Rent deposit of £17,550 relating to part ground and 2ND…