Company number 04064817
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 34 WATLING STREET ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NEWCO SECRETARY LIMITED are www.newcosecretary.co.uk, and www.newco-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Newco Secretary Limited is a Private Limited Company.
The company registration number is 04064817. Newco Secretary Limited has been working since 05 September 2000.
The present status of the company is Active. The registered address of Newco Secretary Limited is 34 Watling Street Road Fulwood Preston Lancashire Pr2 8bp. The cash in hand is £0k. It is £0k against last year. . PATEL, Ilyas Suleman is a Director of the company. Secretary BOLTON, Kerry has been resigned. Secretary PATEL, Samimbanu has been resigned. Secretary TAGARI, Seereen has been resigned. The company operates in "Non-trading company".
newco secretary Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOLTON, Kerry
Resigned: 29 May 2001
Appointed Date: 17 October 2000
Secretary
TAGARI, Seereen
Resigned: 17 October 2000
Appointed Date: 05 September 2000
Persons With Significant Control
Mr Ilyas Suleman Patel
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
NEWCO SECRETARY LIMITED Events
31 Oct 2016
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
17 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
New secretary appointed
03 Nov 2000
New secretary appointed
24 Oct 2000
Secretary resigned
05 Sep 2000
Incorporation