NEWBY CASTLEMAN (LEICESTER) LIMITED
LEICESTER NEWBY CASTLEMAN LIMITED

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Company number 02268350
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 December 2015. The most likely internet sites of NEWBY CASTLEMAN (LEICESTER) LIMITED are www.newbycastlemanleicester.co.uk, and www.newby-castleman-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Newby Castleman Leicester Limited is a Private Limited Company. The company registration number is 02268350. Newby Castleman Leicester Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Newby Castleman Leicester Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . CASTLEMAN, Michael David is a Secretary of the company. CASTLEMAN, Michael David is a Director of the company. CASTLEMAN, Stephen Derek is a Director of the company. Director AUSTIN, Brian William has been resigned. Director CASTLEMAN, John Derek has been resigned. Director HARKNESS, Keith Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASTLEMAN, Michael David
Director
CASTLEMAN, Michael David
Appointed Date: 19 December 1997
67 years old
Director
CASTLEMAN, Stephen Derek
Appointed Date: 16 March 2005
71 years old

Resigned Directors

Director
AUSTIN, Brian William
Resigned: 23 December 1997
87 years old
Director
CASTLEMAN, John Derek
Resigned: 04 December 1997
98 years old
Director
HARKNESS, Keith Richard
Resigned: 16 March 2005
Appointed Date: 19 December 1997
81 years old

Persons With Significant Control

Mr Michael David Castleman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEWBY CASTLEMAN (LEICESTER) LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 30 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 30 December 2014
...
... and 60 more events
10 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1988
Accounting reference date notified as 31/08
18 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1988
Registered office changed on 18/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 1988
Incorporation

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