NEWAGE LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2NB

Company number 02125770
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address PARK WORKS, BARNACK ROAD, STAMFORD, LINCOLNSHIRE, PE9 2NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Joseph Morgan Rigler as a secretary on 6 December 2016; Termination of appointment of Preston Blair Ray as a director on 6 December 2016; Appointment of Mr Joseph Morgan Rigler as a director on 6 December 2016. The most likely internet sites of NEWAGE LIMITED are www.newage.co.uk, and www.newage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Newage Limited is a Private Limited Company. The company registration number is 02125770. Newage Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Newage Limited is Park Works Barnack Road Stamford Lincolnshire Pe9 2nb. . RIGLER, Joseph Morgan is a Secretary of the company. RIGLER, Joseph Morgan is a Director of the company. ROBINSON, Amanda Jane is a Director of the company. Secretary CRASHAW, Claire has been resigned. Secretary EDWARDS, Alison has been resigned. Secretary EYRES, Raymond John has been resigned. Secretary HINKS, David John has been resigned. Secretary SINCLAIR, Gavin has been resigned. Secretary WARD, Patrick Joseph has been resigned. Director AGGARWAL, Vikrant has been resigned. Director BERENZWEIG, Jeremy Theodore has been resigned. Director COCKERILL, Michael John has been resigned. Director FRANKLIN, Antony Terence has been resigned. Director FURBER, Julie Anne has been resigned. Director HUSSAIN, Omer Tabassum has been resigned. Director KELLY, Edward Andrew has been resigned. Director MCDOWELL, Peter Vincent has been resigned. Director MILLER, Bejamin Joseph has been resigned. Director MILLER, Benjamin Joseph has been resigned. Director MITCHELL, Michael Francis has been resigned. Director NICHOLAS, Andrew has been resigned. Director PADMANABHAN, Srikanth has been resigned. Director PATCH, Stuart Jonathan has been resigned. Director RAY, Preston Blair has been resigned. Director TEESDALE, Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIGLER, Joseph Morgan
Appointed Date: 06 December 2016
Director
RIGLER, Joseph Morgan
Appointed Date: 06 December 2016
45 years old
Director
ROBINSON, Amanda Jane
Appointed Date: 31 December 2015
61 years old

Resigned Directors

Secretary
CRASHAW, Claire
Resigned: 23 November 2016
Appointed Date: 31 December 2015
Secretary
EDWARDS, Alison
Resigned: 05 March 1996
Appointed Date: 01 February 1995
Secretary
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 17 July 1998
Secretary
HINKS, David John
Resigned: 31 October 1994
Secretary
SINCLAIR, Gavin
Resigned: 17 July 1998
Appointed Date: 06 March 1996
Secretary
WARD, Patrick Joseph
Resigned: 31 January 1995
Appointed Date: 31 October 1994
Director
AGGARWAL, Vikrant
Resigned: 31 December 2015
Appointed Date: 01 June 2012
53 years old
Director
BERENZWEIG, Jeremy Theodore
Resigned: 11 March 2014
Appointed Date: 01 June 2012
53 years old
Director
COCKERILL, Michael John
Resigned: 09 January 2004
79 years old
Director
FRANKLIN, Antony Terence
Resigned: 31 December 2015
Appointed Date: 27 November 2014
52 years old
Director
FURBER, Julie Anne
Resigned: 09 September 2010
Appointed Date: 04 October 2005
57 years old
Director
HUSSAIN, Omer Tabassum
Resigned: 27 November 2014
Appointed Date: 05 February 2013
43 years old
Director
KELLY, Edward Andrew
Resigned: 29 October 2006
Appointed Date: 01 July 1999
76 years old
Director
MCDOWELL, Peter Vincent
Resigned: 01 May 2004
Appointed Date: 20 May 2002
80 years old
Director
MILLER, Bejamin Joseph
Resigned: 01 June 2012
Appointed Date: 10 January 2008
59 years old
Director
MILLER, Benjamin Joseph
Resigned: 10 September 2008
Appointed Date: 10 January 2008
59 years old
Director
MITCHELL, Michael Francis
Resigned: 18 March 2002
85 years old
Director
NICHOLAS, Andrew
Resigned: 30 April 2006
Appointed Date: 02 January 2004
59 years old
Director
PADMANABHAN, Srikanth
Resigned: 15 January 2008
Appointed Date: 01 May 2004
61 years old
Director
PATCH, Stuart Jonathan
Resigned: 05 February 2013
Appointed Date: 09 September 2010
52 years old
Director
RAY, Preston Blair
Resigned: 06 December 2016
Appointed Date: 11 March 2014
49 years old
Director
TEESDALE, Lesley
Resigned: 01 June 2012
Appointed Date: 01 May 2004
69 years old

Persons With Significant Control

Cummins Generator Technoloies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWAGE LIMITED Events

20 Dec 2016
Appointment of Mr Joseph Morgan Rigler as a secretary on 6 December 2016
20 Dec 2016
Termination of appointment of Preston Blair Ray as a director on 6 December 2016
20 Dec 2016
Appointment of Mr Joseph Morgan Rigler as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Claire Crashaw as a secretary on 23 November 2016
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 123 more events
02 Sep 1987
Director resigned;new director appointed
02 Sep 1987
Registered office changed on 02/09/87 from: 2 baches street london N1 6UB
24 Jul 1987
Company name changed visualneat LIMITED\certificate issued on 24/07/87
24 Apr 1987
Certificate of Incorporation
24 Apr 1987
Certificate of incorporation

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