NEWTEC CONSTRUCTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 04080134
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWTEC CONSTRUCTION LIMITED are www.newtecconstruction.co.uk, and www.newtec-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Newtec Construction Limited is a Private Limited Company. The company registration number is 04080134. Newtec Construction Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Newtec Construction Limited is White House Wollaton Street Nottingham Nottinghamshire Ng1 5gf. . CROSBY, Timothy, Mr is a Secretary of the company. CROSBY, Timothy, Mr is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WARING, Stephen John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CROSBY, Timothy, Mr
Appointed Date: 28 September 2000
Director
CROSBY, Timothy, Mr
Appointed Date: 17 November 2000
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
WARING, Stephen John
Resigned: 31 January 2014
Appointed Date: 28 September 2000
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mr Timothy Crosby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWTEC CONSTRUCTION LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 204
16 May 2015
Registration of charge 040801340003, created on 5 May 2015
...
... and 50 more events
04 Oct 2000
New director appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
04 Oct 2000
Registered office changed on 04/10/00 from: 12 york place leeds west yorkshire LS1 2DS
28 Sep 2000
Incorporation

NEWTEC CONSTRUCTION LIMITED Charges

5 May 2015
Charge code 0408 0134 0003
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-5 manor street ruskington sleaford t/no LL254415…
12 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to red lion pub high street caythorp…
29 May 2001
Mortgage debenture
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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