Company number 07782563
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address LEMMER AND COMPANY, 5 BECTIVE ROAD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of NEWCON SOLUTIONS LIMITED are www.newconsolutions.co.uk, and www.newcon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Newcon Solutions Limited is a Private Limited Company.
The company registration number is 07782563. Newcon Solutions Limited has been working since 21 September 2011.
The present status of the company is Active. The registered address of Newcon Solutions Limited is Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire La6 2bg. The company`s financial liabilities are £0k. It is £-0.53k against last year. And the total assets are £8.55k, which is £3.14k against last year. LEMMER, Robert Alexander is a Secretary of the company. DE'ASHA, Dennis John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
newcon solutions Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
£8.55k
+58%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 October 2011
Appointed Date: 21 September 2011
94 years old
Persons With Significant Control
Mr Dennis John De'Asha
Notified on: 19 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley De'Asha
Notified on: 19 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCON SOLUTIONS LIMITED Events
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 6 more events
07 Oct 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 October 2011
05 Oct 2011
Statement of capital following an allotment of shares on 5 October 2011
05 Oct 2011
Appointment of Mr Robert Alexander Lemmer as a secretary
05 Oct 2011
Appointment of Mr Dennis John De'asha as a director
21 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)