NEWARC (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE SANDCO 1215 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 3PF

Company number 07923794
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 6 WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, NE6 3PF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of NEWARC (NEWCASTLE) LIMITED are www.newarcnewcastle.co.uk, and www.newarc-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Newarc Newcastle Limited is a Private Limited Company. The company registration number is 07923794. Newarc Newcastle Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Newarc Newcastle Limited is 6 Wincomblee Road Walker Riverside Newcastle Upon Tyne Ne6 3pf. . JACKSON, Gilbert is a Director of the company. JACKSON, Richard Thomas is a Director of the company. MCNAIR, Ian Gordon is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
JACKSON, Gilbert
Appointed Date: 19 March 2012
80 years old
Director
JACKSON, Richard Thomas
Appointed Date: 19 March 2012
76 years old
Director
MCNAIR, Ian Gordon
Appointed Date: 19 March 2012
76 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2012
Appointed Date: 25 January 2012
Director
HEWITT, Colin Thompson
Resigned: 19 March 2012
Appointed Date: 25 January 2012
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 19 March 2012
Appointed Date: 25 January 2012

NEWARC (NEWCASTLE) LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 14 more events
20 Mar 2012
Appointment of Mr Gilbert Jackson as a director
20 Mar 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
20 Mar 2012
Company name changed sandco 1215 LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
31 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWARC (NEWCASTLE) LIMITED Charges

1 June 2012
Fixed and floating charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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