HT (NEWPORT) LTD
NEWPORT HUTCHINGS & THOMAS NEWPORT LIMITED HT (NEWPORT) LTD URBANCHARTER LIMITED

Hellopages » Newport » Newport » NP20 4PG

Company number 06855911
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address THE ESTATES OFFICE, 25-26 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of David Ruscombe Pugsley Mrics Ba Hons as a director on 30 November 2015. The most likely internet sites of HT (NEWPORT) LTD are www.htnewport.co.uk, and www.ht-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ht Newport Ltd is a Private Limited Company. The company registration number is 06855911. Ht Newport Ltd has been working since 23 March 2009. The present status of the company is Active. The registered address of Ht Newport Ltd is The Estates Office 25 26 Gold Tops Newport Gwent Np20 4pg. . AVIS, Marie Annick is a Secretary of the company. KINGDON, Justin James is a Director of the company. THOMAS, Haydn Cyril is a Director of the company. Director JONES, David has been resigned. Director PUGSLEY MRICS BA HONS, David Ruscombe has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
AVIS, Marie Annick
Appointed Date: 29 November 2011

Director
KINGDON, Justin James
Appointed Date: 29 November 2011
47 years old

Director
THOMAS, Haydn Cyril
Appointed Date: 15 May 2009
56 years old

Resigned Directors

Director
JONES, David
Resigned: 20 May 2015
Appointed Date: 01 September 2014
42 years old

Director
PUGSLEY MRICS BA HONS, David Ruscombe
Resigned: 30 November 2015
Appointed Date: 15 May 2009
64 years old

Director
STEPHENS, Graham Robertson
Resigned: 23 March 2009
Appointed Date: 23 March 2009
75 years old

Persons With Significant Control

Cnc Property Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HT (NEWPORT) LTD Events

06 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Dec 2015
Termination of appointment of David Ruscombe Pugsley Mrics Ba Hons as a director on 30 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

...
... and 29 more events
15 May 2009
Registered office changed on 15/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
15 May 2009
Ad 15/05/09\gbp si 1@1=1\gbp ic 1/2\
15 May 2009
Director appointed mr david ruscombe pugsley
07 May 2009
Appointment terminated director graham stephens
23 Mar 2009
Incorporation

HT (NEWPORT) LTD Charges

28 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…