NEWCELL TECHNOLOGIES LIMITED
NEWCASTLE UPON TYNE SANDCO 1088 LIMITED

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Company number 06637177
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of NEWCELL TECHNOLOGIES LIMITED are www.newcelltechnologies.co.uk, and www.newcell-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Newcell Technologies Limited is a Private Limited Company. The company registration number is 06637177. Newcell Technologies Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Newcell Technologies Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Tyne Wear Ne1 3dx. . SCOTT, Keith, Professor is a Secretary of the company. SCOTT, Keith, Professor is a Director of the company. TYSON, Robert, Dr is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SCOTT, Keith, Professor
Appointed Date: 23 September 2008
Director
SCOTT, Keith, Professor
Appointed Date: 23 September 2008
74 years old
Director
TYSON, Robert, Dr
Appointed Date: 23 September 2008
79 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2008
Appointed Date: 03 July 2008
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 23 September 2008
Appointed Date: 03 July 2008

Persons With Significant Control

Dr Robert Tyson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCELL TECHNOLOGIES LIMITED Events

31 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
25 Sep 2008
Appointment terminated secretary ward hadaway company secretarial services LIMITED
25 Sep 2008
Director appointed robert graham tyson
25 Sep 2008
Director and secretary appointed professor keith scott
25 Sep 2008
Company name changed sandco 1088 LIMITED\certificate issued on 25/09/08
03 Jul 2008
Incorporation

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