NEWSEAL FINANCE LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 4LN

Company number 07742010
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address SCANDINAVIA MILLS, HUNSWORTH LANE, CLECKHEATON, BD19 4LN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016. The most likely internet sites of NEWSEAL FINANCE LIMITED are www.newsealfinance.co.uk, and www.newseal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bradford Forster Square Rail Station is 4.5 miles; to Bingley Rail Station is 9.2 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newseal Finance Limited is a Private Limited Company. The company registration number is 07742010. Newseal Finance Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Newseal Finance Limited is Scandinavia Mills Hunsworth Lane Cleckheaton Bd19 4ln. . CROSSLEY, Mark Andrew is a Secretary of the company. HORTON, Mark Nicholas is a Director of the company. MATERS, Gerardus Christiaan Paulus Jacobus is a Director of the company. Secretary HARPER, Stanley William has been resigned. Director HARPER, Stanley William has been resigned. Director KELSHAW, Philip John has been resigned. Director MITCHELL, David Cooper has been resigned. Director TOLEDANO, Remi has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CROSSLEY, Mark Andrew
Appointed Date: 01 July 2013
Director
HORTON, Mark Nicholas
Appointed Date: 23 December 2014
60 years old
Director
MATERS, Gerardus Christiaan Paulus Jacobus
Appointed Date: 23 December 2014
58 years old

Resigned Directors

Secretary
HARPER, Stanley William
Resigned: 01 July 2013
Appointed Date: 16 August 2011
Director
HARPER, Stanley William
Resigned: 01 July 2013
Appointed Date: 16 August 2011
72 years old
Director
KELSHAW, Philip John
Resigned: 24 December 2014
Appointed Date: 16 August 2011
65 years old
Director
MITCHELL, David Cooper
Resigned: 30 June 2013
Appointed Date: 16 August 2011
77 years old
Director
TOLEDANO, Remi
Resigned: 31 July 2014
Appointed Date: 01 July 2013
59 years old

NEWSEAL FINANCE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016
15 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,750,001
...
... and 18 more events
29 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
28 Aug 2012
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,500,001
16 Aug 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
16 Sep 2011
Resolutions
  • RES13 ‐ Article 8 not apply to share issue 31/08/2011
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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