NEWBRIDGE INTERNATIONAL TRADING COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HG

Company number 06820709
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address NEWBRIDGE HOUSE 71 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 9HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of NEWBRIDGE INTERNATIONAL TRADING COMPANY LIMITED are www.newbridgeinternationaltradingcompany.co.uk, and www.newbridge-international-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Wolverton Rail Station is 1.5 miles; to Bletchley Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbridge International Trading Company Limited is a Private Limited Company. The company registration number is 06820709. Newbridge International Trading Company Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Newbridge International Trading Company Limited is Newbridge House 71 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire Mk13 9hg. . CHEN, Jacky is a Secretary of the company. CHEN, Ke is a Secretary of the company. CHEN, Jacky is a Director of the company. CHEN, Jing Jun is a Director of the company. CHEN, Ke is a Director of the company. HUANG, Ai Fan is a Director of the company. Director CHEN, Jacky has been resigned. Director CHEN, Jing Jun has been resigned. Director HUANG, Ai Fan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHEN, Jacky
Appointed Date: 01 February 2014
Secretary
CHEN, Ke
Appointed Date: 16 February 2009
Director
CHEN, Jacky
Appointed Date: 01 February 2014
35 years old
Director
CHEN, Jing Jun
Appointed Date: 01 February 2014
70 years old
Director
CHEN, Ke
Appointed Date: 16 February 2009
44 years old
Director
HUANG, Ai Fan
Appointed Date: 01 February 2014
70 years old

Resigned Directors

Director
CHEN, Jacky
Resigned: 14 January 2014
Appointed Date: 16 February 2009
35 years old
Director
CHEN, Jing Jun
Resigned: 14 January 2013
Appointed Date: 16 February 2009
45 years old
Director
HUANG, Ai Fan
Resigned: 14 January 2014
Appointed Date: 16 February 2009
70 years old

Persons With Significant Control

Mr Ke Chen
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

NEWBRIDGE INTERNATIONAL TRADING COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 24 more events
10 May 2010
Director's details changed for Ke Chen on 16 February 2010
10 May 2010
Director's details changed for Jacky Chen on 16 February 2010
10 May 2010
Director's details changed for Jing Jun Chen on 16 February 2010
23 Apr 2010
Registered office address changed from 77 Roundmoor Drive Cheshunt Waltham Cross Hertfordshire EN8 9HW on 23 April 2010
16 Feb 2009
Incorporation

NEWBRIDGE INTERNATIONAL TRADING COMPANY LIMITED Charges

13 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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