NEWPORT CONTROLS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 8TX

Company number 04971705
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 185 OBELISK RISE, NORTHAMPTON, NN2 8TX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 049717050002, created on 23 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEWPORT CONTROLS LTD are www.newportcontrols.co.uk, and www.newport-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Newport Controls Ltd is a Private Limited Company. The company registration number is 04971705. Newport Controls Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Newport Controls Ltd is 185 Obelisk Rise Northampton Nn2 8tx. . DOONAN, Francis is a Secretary of the company. DOONAN, Francis is a Director of the company. LATTIMORE, Allison is a Director of the company. LATTIMORE, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOONAN, Jacqueline has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DOONAN, Francis
Appointed Date: 02 December 2003
Director
DOONAN, Francis
Appointed Date: 02 December 2003
50 years old
Director
LATTIMORE, Allison
Appointed Date: 12 January 2004
46 years old
Director
LATTIMORE, Philip
Appointed Date: 12 January 2004
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Director
DOONAN, Jacqueline
Resigned: 02 November 2004
Appointed Date: 02 December 2003
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Phillip Lattimore
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Doonan
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPORT CONTROLS LTD Events

05 Jan 2017
Registration of charge 049717050002, created on 23 December 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
24 Dec 2003
New director appointed
10 Dec 2003
New secretary appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

NEWPORT CONTROLS LTD Charges

23 December 2016
Charge code 0497 1705 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
4 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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