NEWCO INTERESTS LTD
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 04176892
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, BRIGHTON, EAST SUSSEX, BN45 7EE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of NEWCO INTERESTS LTD are www.newcointerests.co.uk, and www.newco-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newco Interests Ltd is a Private Limited Company. The company registration number is 04176892. Newco Interests Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Newco Interests Ltd is Chantry Lodge Pyecombe Street Brighton East Sussex Bn45 7ee. The company`s financial liabilities are £6.79k. It is £0k against last year. The cash in hand is £8.12k. It is £0k against last year. . HAMILTON, Barrie Francis is a Director of the company. LLOYD, Matthew is a Director of the company. Secretary PADDOCK, Sally Ann has been resigned. Secretary SUSSEX SECRETARY LTD has been resigned. Director SUSSEX DIRECTORS LTD has been resigned. The company operates in "Other construction installation".


newco interests Key Finiance

LIABILITIES £6.79k
CASH £8.12k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAMILTON, Barrie Francis
Appointed Date: 25 March 2001
79 years old
Director
LLOYD, Matthew
Appointed Date: 06 April 2015
52 years old

Resigned Directors

Secretary
PADDOCK, Sally Ann
Resigned: 09 March 2015
Appointed Date: 25 March 2001
Secretary
SUSSEX SECRETARY LTD
Resigned: 25 March 2001
Appointed Date: 09 March 2001
Director
SUSSEX DIRECTORS LTD
Resigned: 25 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Barrie Francis Hamilton
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCO INTERESTS LTD Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Appointment of Matthew Lloyd as a director on 6 April 2015
...
... and 28 more events
05 Apr 2001
New secretary appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
05 Apr 2001
New director appointed
09 Mar 2001
Incorporation

NEWCO INTERESTS LTD Charges

12 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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