NEWGEN RENEWABLES LIMITED
HOLMFIRTH NEWTECH DESIGN LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 3JA

Company number 06261313
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address VICTORIA COURT, 91 HUDDERSFIELD ROAD, HOLMFIRTH, ENGLAND, HD9 3JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 062613130001, created on 13 September 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of NEWGEN RENEWABLES LIMITED are www.newgenrenewables.co.uk, and www.newgen-renewables.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and four months. Newgen Renewables Limited is a Private Limited Company. The company registration number is 06261313. Newgen Renewables Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Newgen Renewables Limited is Victoria Court 91 Huddersfield Road Holmfirth England Hd9 3ja. The company`s financial liabilities are £1037.7k. It is £176.99k against last year. The cash in hand is £1026.85k. It is £147.54k against last year. And the total assets are £1404.56k, which is £-631.15k against last year. STAVELEY, Rebecca Naomi is a Secretary of the company. STAVELEY, Dean is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


newgen renewables Key Finiance

LIABILITIES £1037.7k
+20%
CASH £1026.85k
+16%
TOTAL ASSETS £1404.56k
-32%
All Financial Figures

Current Directors

Secretary
STAVELEY, Rebecca Naomi
Appointed Date: 29 May 2007

Director
STAVELEY, Dean
Appointed Date: 29 May 2007
49 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007

Nominee Director
BUYVIEW LTD
Resigned: 29 May 2007
Appointed Date: 29 May 2007

Persons With Significant Control

Newgen Renewables Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWGEN RENEWABLES LIMITED Events

15 Sep 2016
Registration of charge 062613130001, created on 13 September 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
04 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

04 Jul 2016
Registered office address changed from Unit a Sovereign Business Park Barnsley Road Shepley Huddersfield West Yorkshire HD8 8BL to Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 4 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
20 Jun 2007
Secretary resigned
20 Jun 2007
Director resigned
20 Jun 2007
New secretary appointed
20 Jun 2007
New director appointed
29 May 2007
Incorporation

NEWGEN RENEWABLES LIMITED Charges

13 September 2016
Charge code 0626 1313 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…