NEWSPEED 2003 LTD
JESMOND

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Company number 04865297
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address CLEMENTS & CO, 2 ESLINGTON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 4RJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100,000 . The most likely internet sites of NEWSPEED 2003 LTD are www.newspeed2003.co.uk, and www.newspeed-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Newspeed 2003 Ltd is a Private Limited Company. The company registration number is 04865297. Newspeed 2003 Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of Newspeed 2003 Ltd is Clements Co 2 Eslington Terrace Jesmond Newcastle Upon Tyne Ne2 4rj. . DALBY, Andrew James is a Secretary of the company. ENGLISH, George William is a Director of the company. Secretary BCM SECRETARIES LIMITED has been resigned. Secretary WALLACE, Barry has been resigned. Director BCM DIRECTORS LIMITED has been resigned. Director ENGLISH, Joan has been resigned. Director ILLINGWORTH, Darryl Francis has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DALBY, Andrew James
Appointed Date: 01 December 2008
Director
ENGLISH, George William
Appointed Date: 01 December 2008
67 years old

Resigned Directors

Secretary
BCM SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Secretary
WALLACE, Barry
Resigned: 01 December 2008
Appointed Date: 15 August 2003
Director
BCM DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
ENGLISH, Joan
Resigned: 01 December 2008
Appointed Date: 15 August 2003
60 years old
Director
ILLINGWORTH, Darryl Francis
Resigned: 18 June 2004
Appointed Date: 15 August 2003
67 years old

Persons With Significant Control

Mr Alan Findlay
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSPEED 2003 LTD Events

02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
06 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100,000
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,000
...
... and 34 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

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