Company number 05081354
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address ELECTRICITY BUILDING UNIT 2 HURRICANE CLOSE, SHERBURN IN ELMET, LEEDS, LS25 6PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 120,000
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWGEN POWER LIMITED are www.newgenpower.co.uk, and www.newgen-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Castleford Rail Station is 7.3 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Pontefract Baghill Rail Station is 7.8 miles; to Featherstone Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgen Power Limited is a Private Limited Company.
The company registration number is 05081354. Newgen Power Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of Newgen Power Limited is Electricity Building Unit 2 Hurricane Close Sherburn in Elmet Leeds Ls25 6pb. . BRIMBLE, Anthony is a Secretary of the company. BRIMBLE, Anthony John is a Director of the company. Secretary COX, Rachel Anne has been resigned. Secretary LEICESTER CONVENYANCERS LIMITED has been resigned. Director PHOENIX, Russell Guy has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
LEICESTER CONVENYANCERS LIMITED
Resigned: 12 July 2004
Appointed Date: 11 June 2004
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 23 March 2004
NEWGEN POWER LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
30 Sep 2015
Total exemption small company accounts made up to 31 August 2015
31 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
09 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
16 Jul 2004
Director resigned
14 Jul 2004
Company name changed no.544 Leicester LIMITED\certificate issued on 14/07/04
29 Jun 2004
New secretary appointed
18 Jun 2004
Secretary resigned
23 Mar 2004
Incorporation
11 December 2007
Cross corporate guarantee
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company charges by way of a right of set-off all the…
6 January 2005
Assignment of keyman life policy
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with halifax life limited,person insured:anthony…
2 November 2004
Assignment of keyman life policy
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies and all amounts (including bonuses) insurer:…
2 November 2004
Assignment of keyman life policy
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies and all amounts (including bonuses) insurer:…
19 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…