NEWPORT TOOLMAKERS LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DX

Company number 04636258
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 30 FIRST AVENUE, DENBIGH WEST, BLETCHLEY, BUCKINGHAMSHIRE, MK1 1DX
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of NEWPORT TOOLMAKERS LIMITED are www.newporttoolmakers.co.uk, and www.newport-toolmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Newport Toolmakers Limited is a Private Limited Company. The company registration number is 04636258. Newport Toolmakers Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Newport Toolmakers Limited is 30 First Avenue Denbigh West Bletchley Buckinghamshire Mk1 1dx. . BREWER, Tracy Michelle is a Secretary of the company. BREWER, Kevin is a Director of the company. NICOL, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
BREWER, Tracy Michelle
Appointed Date: 23 January 2003
Director
BREWER, Kevin
Appointed Date: 23 January 2003
63 years old
Director
NICOL, John
Appointed Date: 23 January 2003
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 14 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Kevin Brewer
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPORT TOOLMAKERS LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
19 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4
...
... and 31 more events
14 Feb 2003
Registered office changed on 14/02/03 from: hnb & co 82-84 high street stony stratford milton keynes MK11 1AH
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2003
Incorporation

NEWPORT TOOLMAKERS LIMITED Charges

29 May 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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