NEW ERA PUBLICATIONS U.K. LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 01866944
Status Active
Incorporation Date 28 November 1984
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of NEW ERA PUBLICATIONS U.K. LIMITED are www.newerapublicationsuk.co.uk, and www.new-era-publications-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Publications U K Limited is a Private Limited Company. The company registration number is 01866944. New Era Publications U K Limited has been working since 28 November 1984. The present status of the company is Active. The registered address of New Era Publications U K Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . BLUNDEN, Margaret is a Secretary of the company. BLUNDEN, Margaret is a Director of the company. NOVIKOV, Luisella is a Director of the company. Secretary LANCIAI, Ruth has been resigned. Director HELDT, Carl H G has been resigned. Director JENSEN, Inga has been resigned. Director KAIZER, Johannes Jozef has been resigned. Director LANCIAI, Ruth has been resigned. Director ROBERT, Alain Yves has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BLUNDEN, Margaret
Appointed Date: 06 September 1993
Director
BLUNDEN, Margaret
Appointed Date: 06 September 1993
70 years old
Director
NOVIKOV, Luisella
Appointed Date: 04 August 2003
53 years old

Resigned Directors

Secretary
LANCIAI, Ruth
Resigned: 06 September 1993
Director
HELDT, Carl H G
Resigned: 03 June 1996
Appointed Date: 06 September 1993
77 years old
Director
JENSEN, Inga
Resigned: 29 March 1993
69 years old
Director
KAIZER, Johannes Jozef
Resigned: 04 April 2001
Appointed Date: 03 June 1996
72 years old
Director
LANCIAI, Ruth
Resigned: 06 September 1993
75 years old
Director
ROBERT, Alain Yves
Resigned: 04 August 2003
Appointed Date: 04 April 2001
74 years old

Persons With Significant Control

New Era Publications International Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ERA PUBLICATIONS U.K. LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
21 May 2015
Accounts for a small company made up to 31 December 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
...
... and 75 more events
16 Aug 1987
Full accounts made up to 31 December 1985
16 Aug 1987
Return made up to 31/12/86; full list of members
16 Aug 1987
Return made up to 31/12/86; full list of members
16 Aug 1987
Return made up to 31/12/85; full list of members
16 Aug 1987
Return made up to 31/12/85; full list of members

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