NEWCASTLE ASSETS (NO 2) LIMITED
MANCHESTER HANLEY ASSETS (NO 2) LIMITED SELECT CORPORATE LIMITED

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 09858719
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Paul Anthony Traies Jenkins as a director on 1 December 2016. The most likely internet sites of NEWCASTLE ASSETS (NO 2) LIMITED are www.newcastleassetsno2.co.uk, and www.newcastle-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Assets No 2 Limited is a Private Limited Company. The company registration number is 09858719. Newcastle Assets No 2 Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Newcastle Assets No 2 Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . JENKINS, Paul Anthony Traies is a Director of the company. Director BERKELEY, Andrew Spencer has been resigned. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JENKINS, Paul Anthony Traies
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Director
BERKELEY, Andrew Spencer
Resigned: 01 December 2016
Appointed Date: 23 November 2015
54 years old
Director
DUKE, Michael
Resigned: 23 November 2015
Appointed Date: 05 November 2015
66 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLE ASSETS (NO 2) LIMITED Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Dec 2016
Confirmation statement made on 5 November 2016 with updates
01 Dec 2016
Appointment of Mr Paul Anthony Traies Jenkins as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Andrew Spencer Berkeley as a director on 1 December 2016
24 Nov 2015
Company name changed select corporate LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015
Appointment of Mr Andrew Spencer Berkeley as a director on 23 November 2015
23 Nov 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 November 2015
23 Nov 2015
Termination of appointment of Michael Duke as a director on 23 November 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1

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