NEWINCCO 1382 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 3EU

Company number 09760761
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address MILTON CHAMBERS, 19 MILTON STREET, NOTTINGHAM, NG1 3EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr Robert Michael Beacham on 6 December 2016; Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016. The most likely internet sites of NEWINCCO 1382 LIMITED are www.newincco1382.co.uk, and www.newincco-1382.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Newincco 1382 Limited is a Private Limited Company. The company registration number is 09760761. Newincco 1382 Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Newincco 1382 Limited is Milton Chambers 19 Milton Street Nottingham Ng1 3eu. . BAKER, Frances Chloe is a Director of the company. BEACHAM, Robert Michael is a Director of the company. BROCH, Benoit is a Director of the company. DERKACH, John is a Director of the company. HOLT, Nicholas Edward is a Director of the company. WHITEHEAD, John Henry Thomas is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Frances Chloe
Appointed Date: 18 December 2015
62 years old
Director
BEACHAM, Robert Michael
Appointed Date: 18 December 2015
58 years old
Director
BROCH, Benoit
Appointed Date: 01 December 2015
45 years old
Director
DERKACH, John
Appointed Date: 29 April 2016
68 years old
Director
HOLT, Nicholas Edward
Appointed Date: 18 December 2015
45 years old
Director
WHITEHEAD, John Henry Thomas
Appointed Date: 18 December 2015
57 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 08 December 2015
Appointed Date: 03 September 2015
Director
MACKIE, Christopher Alan
Resigned: 01 December 2015
Appointed Date: 03 September 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 December 2015
Appointed Date: 03 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 December 2015
Appointed Date: 03 September 2015

Persons With Significant Control

Livingbride Enterprise Llp
Notified on: 1 July 2016
Nature of control: Has significant influence or control
Mr Robert Michael Beacham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livingbridge Enterprise Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Thomas Whitehead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWINCCO 1382 LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 30 June 2016
07 Dec 2016
Director's details changed for Mr Robert Michael Beacham on 6 December 2016
07 Dec 2016
Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
Registered office address changed from 100 Wood Street London EC2V 7AN England to Milton Chambers 19 Milton Street Nottingham NG1 3EU on 17 August 2016
...
... and 19 more events
01 Dec 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 1 December 2015
01 Dec 2015
Appointment of Mr Benoit Broch as a director on 1 December 2015
01 Dec 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
01 Dec 2015
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 Wood Street London EC2V 7AN on 1 December 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1

NEWINCCO 1382 LIMITED Charges

18 December 2015
Charge code 0976 0761 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC (Registered in England and Wales with Number 00929027)
Description: Not applicable…

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