NEW ERA HOLDINGS LIMITED
CUMBRIA BARTONDRUM LIMITED

Hellopages » Cumbria » South Lakeland » LA23 3JQ

Company number 03515883
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address WINDERMERE MARINA VILLAGE, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of NEW ERA HOLDINGS LIMITED are www.neweraholdings.co.uk, and www.new-era-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Staveley Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Holdings Limited is a Private Limited Company. The company registration number is 03515883. New Era Holdings Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of New Era Holdings Limited is Windermere Marina Village Bowness On Windermere Cumbria La23 3jq. . TAYLOR, Shona Patricia is a Secretary of the company. AINSCOUGH, Eileen Rebecca is a Director of the company. AINSCOUGH, Richard James is a Director of the company. AINSCOUGH, William Francis is a Director of the company. DEARDEN, Rebecca Louise is a Director of the company. GREENLEAF, Kathryn Charlotte is a Director of the company. Secretary COATES, Damian Paul has been resigned. Secretary RIGBY, John Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Shona Patricia
Appointed Date: 20 February 2012
Director
AINSCOUGH, Eileen Rebecca
Appointed Date: 31 March 1998
79 years old
Director
AINSCOUGH, Richard James
Appointed Date: 13 August 2010
47 years old
Director
AINSCOUGH, William Francis
Appointed Date: 18 March 2005
48 years old
Director
DEARDEN, Rebecca Louise
Appointed Date: 13 August 2010
50 years old
Director
GREENLEAF, Kathryn Charlotte
Appointed Date: 13 August 2010
43 years old

Resigned Directors

Secretary
COATES, Damian Paul
Resigned: 31 January 2012
Appointed Date: 10 July 2007
Secretary
RIGBY, John Frederick
Resigned: 10 July 2007
Appointed Date: 31 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 1998
Appointed Date: 24 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 24 February 1998

Persons With Significant Control

Mrs Eileen Rebecca Ainscough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW ERA HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Nov 2015
Accounts for a small company made up to 31 March 2015
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 61 more events
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1998
Incorporation

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