NEWCODENT LTD
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3RF

Company number 05210859
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address RED ROOFS, CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3RF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 500 . The most likely internet sites of NEWCODENT LTD are www.newcodent.co.uk, and www.newcodent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Newcodent Ltd is a Private Limited Company. The company registration number is 05210859. Newcodent Ltd has been working since 20 August 2004. The present status of the company is Active. The registered address of Newcodent Ltd is Red Roofs Chinnor Road Thame Oxfordshire Ox9 3rf. The company`s financial liabilities are £31.03k. It is £29.04k against last year. And the total assets are £109.08k, which is £9.62k against last year. JOKUMSEN, Shantie Sharon is a Secretary of the company. JOKUMSEN, Shantie Sharon is a Director of the company. JOKUMSEN, Sigurd Grongaard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DESAI, Mukesh Sumant has been resigned. Director PULLEN, Richard James Huntley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


newcodent Key Finiance

LIABILITIES £31.03k
+1458%
CASH n/a
TOTAL ASSETS £109.08k
+9%
All Financial Figures

Current Directors

Secretary
JOKUMSEN, Shantie Sharon
Appointed Date: 20 August 2004
Director
JOKUMSEN, Shantie Sharon
Appointed Date: 01 February 2010
80 years old
Director
JOKUMSEN, Sigurd Grongaard
Appointed Date: 20 August 2004
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
DESAI, Mukesh Sumant
Resigned: 30 June 2012
Appointed Date: 01 February 2010
64 years old
Director
PULLEN, Richard James Huntley
Resigned: 30 June 2012
Appointed Date: 08 April 2011
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Sigurd Grongaard Jokumsen
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

NEWCODENT LTD Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 500
26 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500
...
... and 31 more events
02 Sep 2004
New director appointed
02 Sep 2004
Registered office changed on 02/09/04 from: marquess court 69 southampton row london WC1B 4ET
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
20 Aug 2004
Incorporation

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