Company number 08690532
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 5FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017; Termination of appointment of Edward James Timothy Brett as a director on 3 November 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of NEW STREET SQUARE BIDCO LIMITED are www.newstreetsquarebidco.co.uk, and www.new-street-square-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Street Square Bidco Limited is a Private Limited Company.
The company registration number is 08690532. New Street Square Bidco Limited has been working since 13 September 2013.
The present status of the company is Active. The registered address of New Street Square Bidco Limited is I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire England Ng18 5fb. . BAKER, Steve George is a Secretary of the company. BAKER, Steve George is a Director of the company. CUNNINGHAM, James Alan is a Director of the company. RAMSEY, Richard Alexander is a Director of the company. RIDGWAY, Graham Paul is a Director of the company. Director BRETT, Edward James Timothy has been resigned. Director SMITH, Craig has been resigned. Director TERRY, Kenneth John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
SMITH, Craig
Resigned: 26 May 2016
Appointed Date: 31 January 2014
63 years old
Persons With Significant Control
Elysian Capital Gp (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
NEW STREET SQUARE BIDCO LIMITED Events
22 Feb 2017
Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017
03 Nov 2016
Termination of appointment of Edward James Timothy Brett as a director on 3 November 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Craig Smith as a director on 26 May 2016
...
... and 15 more events
19 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
13 Feb 2014
Registration of charge 086905320002
04 Feb 2014
Registration of charge 086905320001
22 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Sep 2013
Incorporation
26 August 2015
Charge code 0869 0532 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0869 0532 0003
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
31 January 2014
Charge code 0869 0532 0002
Delivered: 13 February 2014
Status: Satisfied
on 14 October 2015
Persons entitled: Opera Finance International S.A.
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0869 0532 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…