NEW STREET SQUARE NEWCO LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 08690504
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 thirty-two 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 NEWCO LIMITED are www.newstreetsquarenewco.co.uk, and www.new-street-square-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Newco Limited is a Private Limited Company. The company registration number is 08690504. New Street Square Newco Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of New Street Square Newco 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. Director WALL, Peter Vick Gazely has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKER, Steve George
Appointed Date: 19 November 2014

Director
BAKER, Steve George
Appointed Date: 19 November 2014
58 years old

Director
CUNNINGHAM, James Alan
Appointed Date: 25 February 2016
61 years old

Director
RAMSEY, Richard Alexander
Appointed Date: 31 January 2014
69 years old

Director
RIDGWAY, Graham Paul
Appointed Date: 13 February 2017
65 years old

Resigned Directors

Director
BRETT, Edward James Timothy
Resigned: 03 November 2016
Appointed Date: 13 September 2013
58 years old

Director
SMITH, Craig
Resigned: 26 May 2016
Appointed Date: 31 January 2014
63 years old

Director
TERRY, Kenneth John
Resigned: 25 February 2016
Appointed Date: 13 September 2013
61 years old

Director
WALL, Peter Vick Gazely
Resigned: 26 May 2016
Appointed Date: 31 January 2014
77 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 NEWCO 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
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Craig Smith as a director on 26 May 2016
...
... and 22 more events
19 Feb 2014
Sub-division of shares on 31 January 2014
19 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 3,001,000

19 Feb 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ord share of £1 be subdived into 100 ord shares of £0.01 each 31/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

13 Feb 2014
Registration of charge 086905040001
13 Sep 2013
Incorporation

NEW STREET SQUARE NEWCO LIMITED Charges

31 January 2014
Charge code 0869 0504 0001
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…