Company number 09740684
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 27 YORK PLACE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with no updates; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of NEW STREET MILLS LIMITED are www.newstreetmills.co.uk, and www.new-street-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. New Street Mills Limited is a Private Limited Company.
The company registration number is 09740684. New Street Mills Limited has been working since 19 August 2015.
The present status of the company is Active. The registered address of New Street Mills Limited is 27 York Place Leeds West Yorkshire United Kingdom Ls1 2ey. . HEMMING, Justin David is a Director of the company. HEMMING, Nathan Peter is a Director of the company. ROBERTS, Mark Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Justin David Hemming
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Nathan Peter Hemming
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
NEW STREET MILLS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 7 December 2016 with no updates
01 Nov 2016
Confirmation statement made on 18 August 2016 with updates
01 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
09 Feb 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Jan 2016
Registration of charge 097406840001, created on 23 December 2015
19 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-19