NEWGATE TRADING EUROPE LIMITED
LONDON BCOMP 425 LIMITED

Hellopages » Greater London » Merton » SW19 3NW

Company number 07514957
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address SUITE Y0017 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 710 Antoniene Heights City Walk London SE1 3DF England to Suite Y0017 265-269 Kingston Road Wimbledon London SW19 3NW on 23 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWGATE TRADING EUROPE LIMITED are www.newgatetradingeurope.co.uk, and www.newgate-trading-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgate Trading Europe Limited is a Private Limited Company. The company registration number is 07514957. Newgate Trading Europe Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Newgate Trading Europe Limited is Suite Y0017 265 269 Kingston Road Wimbledon London United Kingdom Sw19 3nw. . YATES, Adam Gregory is a Director of the company. Secretary LANDING, Gail Frances has been resigned. Director GARNETT, Margaret Anne has been resigned. Director LANDING, Gail Frances has been resigned. Director SPRINGALL, Keith John has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
YATES, Adam Gregory
Appointed Date: 18 April 2011
68 years old

Resigned Directors

Secretary
LANDING, Gail Frances
Resigned: 05 February 2016
Appointed Date: 14 June 2011
Director
GARNETT, Margaret Anne
Resigned: 18 April 2011
Appointed Date: 02 February 2011
64 years old
Director
LANDING, Gail Frances
Resigned: 06 March 2014
Appointed Date: 18 April 2011
62 years old
Director
SPRINGALL, Keith John
Resigned: 21 December 2012
Appointed Date: 18 April 2011
69 years old
Director
WRIGHT, David Ernest
Resigned: 01 December 2012
Appointed Date: 18 April 2011
81 years old

Persons With Significant Control

Mr Adam Gregory Yates
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEWGATE TRADING EUROPE LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Jan 2017
Registered office address changed from 710 Antoniene Heights City Walk London SE1 3DF England to Suite Y0017 265-269 Kingston Road Wimbledon London SW19 3NW on 23 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Director's details changed for Mr Adam Gregory Yates on 11 June 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 150,100
...
... and 35 more events
18 Apr 2011
Appointment of Mr David Ernest Wright as a director
18 Apr 2011
Appointment of Gail Landing as a director
18 Apr 2011
Statement of capital following an allotment of shares on 18 April 2011
  • GBP 100
18 Apr 2011
Registered office address changed from Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 18 April 2011
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWGATE TRADING EUROPE LIMITED Charges

3 April 2012
Guarantee & debenture
Delivered: 12 April 2012
Status: Satisfied on 16 February 2013
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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