NEW CAPITAL FINANCE LIMITED
HEYWOOD DEALS R US LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 1JZ

Company number 05483294
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 9 . The most likely internet sites of NEW CAPITAL FINANCE LIMITED are www.newcapitalfinance.co.uk, and www.new-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Eccles Rail Station is 8.8 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Chassen Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Capital Finance Limited is a Private Limited Company. The company registration number is 05483294. New Capital Finance Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of New Capital Finance Limited is Peine House Hind Hill Street Heywood Lancashire Ol10 1jz. . DAVIES, Damian Burke is a Director of the company. Secretary DAVIES, Sonia Margaret has been resigned. Secretary FRAZER, Morgan Denis has been resigned. Director CORNFIELD, Andrew has been resigned. Director DAVIES, Sonia Margaret has been resigned. Director FRAZER, Morgan Denis has been resigned. Director FRAZER, Morgan Denis has been resigned. Director HANSFORD, Michael Craig has been resigned. Director SMITH, Adrian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Damian Burke
Appointed Date: 25 August 2006
57 years old

Resigned Directors

Secretary
DAVIES, Sonia Margaret
Resigned: 15 October 2010
Appointed Date: 15 December 2007
Secretary
FRAZER, Morgan Denis
Resigned: 15 December 2007
Appointed Date: 16 June 2005
Director
CORNFIELD, Andrew
Resigned: 22 July 2005
Appointed Date: 16 June 2005
61 years old
Director
DAVIES, Sonia Margaret
Resigned: 15 October 2010
Appointed Date: 15 December 2007
56 years old
Director
FRAZER, Morgan Denis
Resigned: 08 October 2015
Appointed Date: 01 September 2012
59 years old
Director
FRAZER, Morgan Denis
Resigned: 01 December 2005
Appointed Date: 16 June 2005
59 years old
Director
HANSFORD, Michael Craig
Resigned: 01 December 2005
Appointed Date: 20 July 2005
50 years old
Director
SMITH, Adrian Michael
Resigned: 25 August 2006
Appointed Date: 16 June 2005
56 years old

Persons With Significant Control

Mr Damian Burke Davies
Notified on: 11 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

NEW CAPITAL FINANCE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015
...
... and 39 more events
12 Dec 2005
Director resigned
30 Aug 2005
Director resigned
29 Jul 2005
New director appointed
19 Jul 2005
Company name changed deals r us LIMITED\certificate issued on 19/07/05
16 Jun 2005
Incorporation

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