NEW LOOK (UK) LIMITED
DERBY NEW LOOK SHOPFITTERS AND INTERIORS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2PY

Company number 05237212
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address UNIT 3 BONINGTON COMPLEX TRENT LANE, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2PY
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 052372120002, created on 26 January 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW LOOK (UK) LIMITED are www.newlookuk.co.uk, and www.new-look-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Look Uk Limited is a Private Limited Company. The company registration number is 05237212. New Look Uk Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of New Look Uk Limited is Unit 3 Bonington Complex Trent Lane Castle Donington Derby Derbyshire De74 2py. The company`s financial liabilities are £48.03k. It is £-7.84k against last year. The cash in hand is £18.86k. It is £1.65k against last year. And the total assets are £133.11k, which is £-18.63k against last year. BOYD, Mark Andrew is a Secretary of the company. BOYD, Mark Andrew is a Director of the company. BOYD, Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of office and shop furniture".


new look (uk) Key Finiance

LIABILITIES £48.03k
-15%
CASH £18.86k
+9%
TOTAL ASSETS £133.11k
-13%
All Financial Figures

Current Directors

Secretary
BOYD, Mark Andrew
Appointed Date: 01 October 2004

Director
BOYD, Mark Andrew
Appointed Date: 01 October 2004
53 years old

Director
BOYD, Rachel
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Mark Andrew Boyd
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control

Mrs Rachel Elizabeth Boyd
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LOOK (UK) LIMITED Events

26 Jan 2017
Registration of charge 052372120002, created on 26 January 2017
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

09 Jun 2015
Registered office address changed from 86 Leicester Road New Packington Ashby-De-La-Zouch Leicestershire LE65 1TQ to Unit 3 Bonington Complex Trent Lane Castle Donington Derby Derbyshire DE74 2PY on 9 June 2015
...
... and 29 more events
22 Oct 2004
New director appointed
22 Oct 2004
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
21 Sep 2004
Incorporation

NEW LOOK (UK) LIMITED Charges

26 January 2017
Charge code 0523 7212 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 December 2011
Legal charge
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 leicester road, new packington…