NEWPORT INDUSTRIES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BN

Company number 03407212
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 2ND FLOOR, SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Rajesh Kumar Patel on 6 May 2016. The most likely internet sites of NEWPORT INDUSTRIES LIMITED are www.newportindustries.co.uk, and www.newport-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Newport Industries Limited is a Private Limited Company. The company registration number is 03407212. Newport Industries Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Newport Industries Limited is 2nd Floor Spencer House 23 Sheen Road Richmond Surrey Tw9 1bn. . PATEL, Rajesh Kumar is a Director of the company. PATEL, Sonal is a Director of the company. Secretary LOWRY, Elizabeth has been resigned. Secretary PATEL, Jayant Kumar has been resigned. Director CHOHAN, Jatin has been resigned. Director MORRIS, Mary Lois has been resigned. Director PATEL, Kamal has been resigned. Director PORTER, Neil has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
PATEL, Rajesh Kumar
Appointed Date: 22 July 1997
55 years old
Director
PATEL, Sonal
Appointed Date: 04 December 2014
52 years old

Resigned Directors

Secretary
LOWRY, Elizabeth
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Secretary
PATEL, Jayant Kumar
Resigned: 22 June 2012
Appointed Date: 22 July 1997
Director
CHOHAN, Jatin
Resigned: 09 June 2011
Appointed Date: 07 April 2007
50 years old
Director
MORRIS, Mary Lois
Resigned: 22 July 1997
Appointed Date: 22 July 1997
78 years old
Director
PATEL, Kamal
Resigned: 13 March 2013
Appointed Date: 08 July 2011
50 years old
Director
PORTER, Neil
Resigned: 29 January 2016
Appointed Date: 03 September 2014
62 years old

Persons With Significant Control

Newport Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWPORT INDUSTRIES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
06 Jun 2016
Director's details changed for Mr Rajesh Kumar Patel on 6 May 2016
06 Jun 2016
Director's details changed for Mrs Sonal Patel on 6 June 2016
22 Mar 2016
Termination of appointment of Neil Porter as a director on 29 January 2016
...
... and 58 more events
27 Jul 1997
Secretary resigned
27 Jul 1997
Registered office changed on 27/07/97 from: 32-36 bath road hounslow middlesex TW3 3EF
27 Jul 1997
Director resigned
27 Jul 1997
New secretary appointed
22 Jul 1997
Incorporation

NEWPORT INDUSTRIES LIMITED Charges

1 March 2005
Fixed and floating charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Charge of deposit
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 July 2001
Charge over credit balances
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
15 October 1997
Mortgage debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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