NEWTEX INVESTMENTS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1UN

Company number 04572427
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address FORGE HOUSE, ANSELL ROAD, DORKING, SURREY, RH4 1UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEWTEX INVESTMENTS LIMITED are www.newtexinvestments.co.uk, and www.newtex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Newtex Investments Limited is a Private Limited Company. The company registration number is 04572427. Newtex Investments Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Newtex Investments Limited is Forge House Ansell Road Dorking Surrey Rh4 1un. The company`s financial liabilities are £37.98k. It is £1.93k against last year. The cash in hand is £38.55k. It is £1.79k against last year. And the total assets are £39.22k, which is £1.79k against last year. CLEAR, James John is a Secretary of the company. CLEAR, James John is a Director of the company. CLEAR, John is a Director of the company. CLEAR, Nicola Joy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newtex investments Key Finiance

LIABILITIES £37.98k
+5%
CASH £38.55k
+4%
TOTAL ASSETS £39.22k
+4%
All Financial Figures

Current Directors

Secretary
CLEAR, James John
Appointed Date: 20 January 2003
Director
CLEAR, James John
Appointed Date: 20 January 2003
51 years old
Director
CLEAR, John
Appointed Date: 20 January 2003
87 years old
Director
CLEAR, Nicola Joy
Appointed Date: 20 January 2003
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 24 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 24 October 2002

Persons With Significant Control

Mr John Clear
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Clear
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTEX INVESTMENTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,455
11 Nov 2015
Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UW to Forge House Ansell Road Dorking Surrey RH4 1UN on 11 November 2015
...
... and 39 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed;new director appointed
17 Feb 2003
New director appointed
26 Jan 2003
Registered office changed on 26/01/03 from: 788-790 finchley road london NW11 7TJ
24 Oct 2002
Incorporation

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