Company number 07843457
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address UNIT 2 CARLTON BUSINESS PARK, CARLTON STREET, HULL, EAST YORKSHIRE, HU3 5JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 200
. The most likely internet sites of NEWLAND EXPRESS HOLDINGS LIMITED are www.newlandexpressholdings.co.uk, and www.newland-express-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Newland Express Holdings Limited is a Private Limited Company.
The company registration number is 07843457. Newland Express Holdings Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Newland Express Holdings Limited is Unit 2 Carlton Business Park Carlton Street Hull East Yorkshire Hu3 5ja. The company`s financial liabilities are £149.84k. It is £0k against last year. The cash in hand is £0.16k. It is £0k against last year. . NORRIS, Julie is a Director of the company. NORRIS, Stewart is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
newland express holdings Key Finiance
LIABILITIES
£149.84k
CASH
£0.16k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 02 April 2012
Appointed Date: 11 November 2011
Persons With Significant Control
Mr Stewart Norris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEWLAND EXPRESS HOLDINGS LIMITED Events
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
24 Feb 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 10 more events
02 Apr 2012
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 2 April 2012
19 Mar 2012
Company name changed rolco 337 LIMITED\certificate issued on 19/03/12
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RES15 ‐
Change company name resolution on 2012-03-13
19 Mar 2012
Change of name notice
15 Nov 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted