NEW CENTURY (U.K.) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 7EJ

Company number 02411468
Status Active
Incorporation Date 7 August 1989
Company Type Private Limited Company
Address 324 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7EJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 2 . The most likely internet sites of NEW CENTURY (U.K.) LIMITED are www.newcenturyuk.co.uk, and www.new-century-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. New Century U K Limited is a Private Limited Company. The company registration number is 02411468. New Century U K Limited has been working since 07 August 1989. The present status of the company is Active. The registered address of New Century U K Limited is 324 Old Bedford Road Luton Bedfordshire Lu2 7ej. The company`s financial liabilities are £4.92k. It is £0.44k against last year. And the total assets are £6.28k, which is £0.91k against last year. RICHARDSON, Jane Anne is a Secretary of the company. RICHARDSON, Jane Anne is a Director of the company. RICHARDSON, Nicholas William is a Director of the company. Director RICHARDSON, William Newall has been resigned. Director ROWLAND, John Neal has been resigned. The company operates in "Combined office administrative service activities".


new century (u.k.) Key Finiance

LIABILITIES £4.92k
+9%
CASH n/a
TOTAL ASSETS £6.28k
+17%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Jane Anne
Director
RICHARDSON, Jane Anne

69 years old
Director
RICHARDSON, Nicholas William

68 years old

Resigned Directors

Director
RICHARDSON, William Newall
Resigned: 31 March 2006
Appointed Date: 21 November 1994
107 years old
Director
ROWLAND, John Neal
Resigned: 31 March 2006
Appointed Date: 23 March 2001
80 years old

Persons With Significant Control

Mr Nicholas William Richardson
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Anne Richardson
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CENTURY (U.K.) LIMITED Events

09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Mar 2016
Micro company accounts made up to 31 October 2015
05 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
21 Apr 2015
Micro company accounts made up to 31 October 2014
11 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
...
... and 58 more events
21 Nov 1990
Accounts for a small company made up to 31 July 1990
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Registered office changed on 19/09/89 from: shaibern house 28 scrutton street london EC2A 4RQ
07 Sep 1989
Accounting reference date notified as 31/07
07 Aug 1989
Incorporation

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