Company number 08392014
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L18 1DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of NEW CENTURY INVESTMENT SOLUTIONS LIMITED are www.newcenturyinvestmentsolutions.co.uk, and www.new-century-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. New Century Investment Solutions Limited is a Private Limited Company.
The company registration number is 08392014. New Century Investment Solutions Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of New Century Investment Solutions Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside United Kingdom L18 1dg. . DOCTZAN, Dam is a Director of the company. Director DOC-TZAN, Saudenh has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
DOC-TZAN, Saudenh
Resigned: 07 February 2013
Appointed Date: 07 February 2013
43 years old
Persons With Significant Control
Mr Dam Doctzan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saudenh Doctzan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW CENTURY INVESTMENT SOLUTIONS LIMITED Events
15 Mar 2017
Confirmation statement made on 7 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Director's details changed for Mr Dam Doc-Tzan on 19 November 2015
...
... and 4 more events
08 Apr 2014
Current accounting period extended from 28 February 2014 to 30 April 2014
11 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
14 May 2013
Registration of charge 083920140001
14 Feb 2013
Termination of appointment of Saudenh Doc-Tzan as a director
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)