NEWLYME CONTROLS LIMITED
STAFFORDSHIRE ZARAWAY LTD

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1JU
Company number 04978989
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 37-39 GEORGE STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1JU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of NEWLYME CONTROLS LIMITED are www.newlymecontrols.co.uk, and www.newlyme-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Newlyme Controls Limited is a Private Limited Company. The company registration number is 04978989. Newlyme Controls Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Newlyme Controls Limited is 37 39 George Street Newcastle Under Lyme Staffordshire St5 1ju. The company`s financial liabilities are £14.37k. It is £-2.32k against last year. The cash in hand is £18.37k. It is £-4.35k against last year. And the total assets are £41.69k, which is £0.64k against last year. JONES, Susan Barbara Patricia is a Secretary of the company. CHEETHAM, Peter Edward is a Director of the company. JONES, Susan Barbara Patricia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


newlyme controls Key Finiance

LIABILITIES £14.37k
-14%
CASH £18.37k
-20%
TOTAL ASSETS £41.69k
+1%
All Financial Figures

Current Directors

Secretary
JONES, Susan Barbara Patricia
Appointed Date: 28 November 2003
Director
CHEETHAM, Peter Edward
Appointed Date: 28 November 2003
67 years old
Director
JONES, Susan Barbara Patricia
Appointed Date: 28 November 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2003
Appointed Date: 28 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Peter Edward Cheetham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Barbara Patricia Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLYME CONTROLS LIMITED Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 34 more events
13 Mar 2004
Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2
29 Dec 2003
Registered office changed on 29/12/03 from: 39A leicester road salford manchester M7 4AS
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
28 Nov 2003
Incorporation

NEWLYME CONTROLS LIMITED Charges

23 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 6 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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