NEWBAAN LTD
NORTHAMPTON NEWBAAN LIMITED NEW BAAN LTD.

Hellopages » Northamptonshire » South Northamptonshire » NN4 5AL

Company number 08154473
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 27 MILLERS WAY, NORTHAMPTON, NN4 5AL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Jiaxing Tian as a director on 30 December 2016; Statement of capital following an allotment of shares on 30 December 2016 GBP 100 ; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of NEWBAAN LTD are www.newbaan.co.uk, and www.newbaan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Newbaan Ltd is a Private Limited Company. The company registration number is 08154473. Newbaan Ltd has been working since 24 July 2012. The present status of the company is Active. The registered address of Newbaan Ltd is 27 Millers Way Northampton Nn4 5al. The company`s financial liabilities are £9.26k. It is £6k against last year. The cash in hand is £4.05k. It is £3.25k against last year. And the total assets are £6.02k, which is £4.76k against last year. FANG, Bengang is a Director of the company. PENG, Tao is a Director of the company. TIAN, Jiaxing is a Director of the company. Director ZHANG, Zhe has been resigned. The company operates in "Tour operator activities".


newbaan Key Finiance

LIABILITIES £9.26k
+184%
CASH £4.05k
+410%
TOTAL ASSETS £6.02k
+377%
All Financial Figures

Current Directors

Director
FANG, Bengang
Appointed Date: 24 June 2015
46 years old
Director
PENG, Tao
Appointed Date: 25 July 2013
39 years old
Director
TIAN, Jiaxing
Appointed Date: 30 December 2016
45 years old

Resigned Directors

Director
ZHANG, Zhe
Resigned: 25 July 2013
Appointed Date: 24 July 2012
42 years old

Persons With Significant Control

Mr Tao Peng
Notified on: 28 July 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bengang Fang
Notified on: 28 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBAAN LTD Events

31 Dec 2016
Appointment of Mr Jiaxing Tian as a director on 30 December 2016
30 Dec 2016
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 100
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 8 more events
27 Jul 2013
Termination of appointment of Zhe Zhang as a director
05 Sep 2012
Registered office address changed from 4 Stanhope Road Northampton NN2 6JX United Kingdom on 5 September 2012
27 Jul 2012
Company name changed newbaan LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-27
  • NM01 ‐ Change of name by resolution
26 Jul 2012
Company name changed new baan LTD.\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-26
  • NM01 ‐ Change of name by resolution
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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