NEWSON GALE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ

Company number 02281932
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 168,750 . The most likely internet sites of NEWSON GALE LIMITED are www.newsongale.co.uk, and www.newson-gale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Newson Gale Limited is a Private Limited Company. The company registration number is 02281932. Newson Gale Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Newson Gale Limited is Regent House Clinton Avenue Nottingham Ng5 1az. . ELLINGTON, Kym Christopher is a Secretary of the company. DAVIS, Randal Robert is a Director of the company. TYERS, Graham is a Director of the company. Secretary KOCHMANN, Gale Louise has been resigned. Secretary KOCHMANN, Kate Sarah has been resigned. Director ARMITAGE, Andrew John has been resigned. Director ELLINGTON, Kym Christopher has been resigned. Director KOCHMANN, Ernest Arthur has been resigned. Director MARTIN, Ben Andrew Douglas has been resigned. Director STEHR, Harald has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
ELLINGTON, Kym Christopher
Appointed Date: 08 March 2016
Director
DAVIS, Randal Robert
Appointed Date: 04 January 2016
64 years old
Director
TYERS, Graham
Appointed Date: 01 February 1995
66 years old

Resigned Directors

Secretary
KOCHMANN, Gale Louise
Resigned: 01 October 2014
Secretary
KOCHMANN, Kate Sarah
Resigned: 04 January 2016
Appointed Date: 01 October 2014
Director
ARMITAGE, Andrew John
Resigned: 04 January 2016
Appointed Date: 01 July 2007
70 years old
Director
ELLINGTON, Kym Christopher
Resigned: 04 January 2016
Appointed Date: 01 November 2013
56 years old
Director
KOCHMANN, Ernest Arthur
Resigned: 04 January 2016
78 years old
Director
MARTIN, Ben Andrew Douglas
Resigned: 08 March 2016
Appointed Date: 04 January 2016
56 years old
Director
STEHR, Harald
Resigned: 08 March 2016
Appointed Date: 04 January 2016
58 years old

Persons With Significant Control

Hoerbiger Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSON GALE LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 168,750
16 May 2016
Termination of appointment of Ben Andrew Douglas Martin as a director on 8 March 2016
16 May 2016
Termination of appointment of Harald Stehr as a director on 8 March 2016
...
... and 104 more events
05 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1988
Registered office changed on 31/08/88 from: 124-128, city road london EC1V 2NJ
31 Aug 1988
Registered office changed on 31/08/88 from: 124-128, city road, london, EC1V 2NJ
29 Jul 1988
Incorporation

NEWSON GALE LIMITED Charges

5 December 1995
Debenture
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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