NEWLANDS (UK) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1JS

Company number 05320929
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 111 HIGH STREET, ROCHESTER, KENT, ME1 1JS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of NEWLANDS (UK) LIMITED are www.newlandsuk.co.uk, and www.newlands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Newlands Uk Limited is a Private Limited Company. The company registration number is 05320929. Newlands Uk Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Newlands Uk Limited is 111 High Street Rochester Kent Me1 1js. . AMIN, Mukesh is a Secretary of the company. AMIN, Mukesh is a Director of the company. AMIN, Usha is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
AMIN, Mukesh
Appointed Date: 23 January 2005

Director
AMIN, Mukesh
Appointed Date: 23 January 2005
69 years old

Director
AMIN, Usha
Appointed Date: 23 January 2005
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Mukesh Amin
Notified on: 23 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLANDS (UK) LIMITED Events

26 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 23 more events
22 Mar 2005
Registered office changed on 22/03/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH
22 Mar 2005
Ad 23/01/05--------- £ si 2@1=2 £ ic 2/4
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
23 Dec 2004
Incorporation