NEW AGE CONSULT LIMITED
NEWBURY PARK TRANSIX INDUSTRIES LIMITED

Hellopages » Greater London » Redbridge » IG2 7HU

Company number 05888848
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address C/O INCORPORATE ONLINE LTD SUITE 3, SECOND FLOOR, 760 EASTERN AVENUE, NEWBURY PARK, UNITED KINGDOM, IG2 7HU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of NEW AGE CONSULT LIMITED are www.newageconsult.co.uk, and www.new-age-consult.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and three months. New Age Consult Limited is a Private Limited Company. The company registration number is 05888848. New Age Consult Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of New Age Consult Limited is C O Incorporate Online Ltd Suite 3 Second Floor 760 Eastern Avenue Newbury Park United Kingdom Ig2 7hu. The company`s financial liabilities are £667.66k. It is £354.66k against last year. The cash in hand is £204.4k. It is £198.2k against last year. And the total assets are £760.36k, which is £369.92k against last year. SAUND, Nilpa is a Secretary of the company. SAUND, Rajpal Singh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


new age consult Key Finiance

LIABILITIES £667.66k
+113%
CASH £204.4k
+3198%
TOTAL ASSETS £760.36k
+94%
All Financial Figures

Current Directors

Secretary
SAUND, Nilpa
Appointed Date: 05 December 2006
Director
SAUND, Rajpal Singh
Appointed Date: 05 December 2006
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2006
Appointed Date: 27 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Rajpal Singh Saund
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nilpa Saund
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW AGE CONSULT LIMITED Events

21 Sep 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 22 more events
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
05 Dec 2006
New director appointed
05 Dec 2006
Registered office changed on 05/12/06 from: 72 new bond street mayfair london W1S 1RR
27 Jul 2006
Incorporation

NEW AGE CONSULT LIMITED Charges

25 April 2008
Legal mortgage
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 hare hall lane, gidea park, romford, essex with the…
21 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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