NEWLINCS DEVELOPMENT LIMITED
STALLINGBOROUGH

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8BZ

Company number 03764102
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address INTEGRATED WASTE MANAGEMENT FACILITY, SOUTH MARSH ROAD, STALLINGBOROUGH, N E LINCS, ENGLAND, DN41 8BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 151,021 ; Full accounts made up to 31 December 2014. The most likely internet sites of NEWLINCS DEVELOPMENT LIMITED are www.newlincsdevelopment.co.uk, and www.newlincs-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Great Coates Rail Station is 2 miles; to Grimsby Town Rail Station is 3.6 miles; to Habrough Rail Station is 5 miles; to Cleethorpes Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlincs Development Limited is a Private Limited Company. The company registration number is 03764102. Newlincs Development Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Newlincs Development Limited is Integrated Waste Management Facility South Marsh Road Stallingborough N E Lincs England Dn41 8bz. . GUTHRIE, George Richard is a Secretary of the company. GRASSET, Fabrice is a Director of the company. MAGNIN, Laurent is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ALLEGRE, Herve Maurice Georges has been resigned. Director ALMERAS, Jerome, Sir has been resigned. Director BERDY, Myriam has been resigned. Director CALAS, Stúphane, Paul, Henri has been resigned. Director CRUMMACK, Ian James has been resigned. Director DURAND, Michel has been resigned. Director GELEZEAU, Georges Alfred Yves has been resigned. Director GOUZE, Jean-Remi Georges has been resigned. Director HAYEM, Gilles has been resigned. Director LASALDE, Isabelle has been resigned. Director MAURY, Valerie has been resigned. Director RICO, Guillaume Hubert Emile has been resigned. Director RIEGER, Jean Marc has been resigned. Director SEGUIER, Stephane has been resigned. Director THIRION, Philippe has been resigned. Director TRAFFORD ROBERTS, David Doricourt has been resigned. Director VANDERPOL, Jean Pierre has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUTHRIE, George Richard
Appointed Date: 05 May 1999
Director
GRASSET, Fabrice
Appointed Date: 01 May 2015
54 years old
Director
MAGNIN, Laurent
Appointed Date: 01 June 2014
53 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999
Director
ALLEGRE, Herve Maurice Georges
Resigned: 06 July 2001
Appointed Date: 11 June 2001
66 years old
Director
ALMERAS, Jerome, Sir
Resigned: 13 May 2013
Appointed Date: 23 January 2012
55 years old
Director
BERDY, Myriam
Resigned: 28 February 2007
Appointed Date: 23 July 2003
68 years old
Director
CALAS, Stúphane, Paul, Henri
Resigned: 09 October 2014
Appointed Date: 13 May 2013
54 years old
Director
CRUMMACK, Ian James
Resigned: 17 April 2009
Appointed Date: 05 May 1999
64 years old
Director
DURAND, Michel
Resigned: 01 June 2014
Appointed Date: 17 April 2009
56 years old
Director
GELEZEAU, Georges Alfred Yves
Resigned: 04 May 2001
Appointed Date: 27 September 2000
81 years old
Director
GOUZE, Jean-Remi Georges
Resigned: 27 September 2000
Appointed Date: 22 November 1999
73 years old
Director
HAYEM, Gilles
Resigned: 26 September 2001
Appointed Date: 11 June 2001
62 years old
Director
LASALDE, Isabelle
Resigned: 15 July 2003
Appointed Date: 08 October 2001
69 years old
Director
MAURY, Valerie
Resigned: 18 June 2015
Appointed Date: 16 December 2011
61 years old
Director
RICO, Guillaume Hubert Emile
Resigned: 01 May 2001
Appointed Date: 05 December 1999
53 years old
Director
RIEGER, Jean Marc
Resigned: 28 February 2008
Appointed Date: 25 October 2007
76 years old
Director
SEGUIER, Stephane
Resigned: 30 April 2009
Appointed Date: 28 February 2008
56 years old
Director
THIRION, Philippe
Resigned: 01 December 2010
Appointed Date: 10 April 2009
66 years old
Director
TRAFFORD ROBERTS, David Doricourt
Resigned: 14 February 2007
Appointed Date: 26 September 2001
60 years old
Director
VANDERPOL, Jean Pierre
Resigned: 16 December 2000
Appointed Date: 22 November 1999
86 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

NEWLINCS DEVELOPMENT LIMITED Events

18 Dec 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 151,021
23 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Appointment of Mr Fabrice Grasset as a director on 1 May 2015
18 Jun 2015
Termination of appointment of Valerie Maury as a director on 18 June 2015
...
... and 79 more events
13 May 1999
Registered office changed on 13/05/99 from: regent house 12 charlotte street west macclesfield cheshire SK11 6EF
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Registered office changed on 11/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU
04 May 1999
Incorporation

NEWLINCS DEVELOPMENT LIMITED Charges

13 December 2001
Debenture
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

NEWLINC FARMERS LIMITED NEWLINC INDUSTRIAL DOOR SYSTEMS LIMITED NEWLINCS PROPERTIES LIMITED NEWLINCS SERVICES LIMITED NEWLIND CONSULTING LTD NEWLIND PARTNERS LIMITED NEWLINE (UK) LTD