NEWSPRO LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6RW

Company number 04519112
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWSPRO LIMITED are www.newspro.co.uk, and www.newspro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Newspro Limited is a Private Limited Company. The company registration number is 04519112. Newspro Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Newspro Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . AMIN, Tanvikaben Kaushik is a Secretary of the company. AMIN, Kaushik Vinulal is a Director of the company. AMIN, Tanvikaben Kaushik is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AMIN, Jay has been resigned. Director PATEL, Kirankumar Dahyabhai has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
AMIN, Tanvikaben Kaushik
Appointed Date: 27 August 2002
Director
AMIN, Kaushik Vinulal
Appointed Date: 27 August 2002
69 years old
Director
AMIN, Tanvikaben Kaushik
Appointed Date: 27 August 2002
64 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 27 August 2002
Director
AMIN, Jay
Resigned: 12 August 2013
Appointed Date: 31 August 2006
38 years old
Director
PATEL, Kirankumar Dahyabhai
Resigned: 12 September 2005
Appointed Date: 18 October 2004
68 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Kaushik Vinulal Amin
Notified on: 11 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEWSPRO LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 11 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
27 Sep 2002
Ad 03/08/02--------- £ si 3@1=3 £ ic 1/4
27 Sep 2002
Registered office changed on 27/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

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