NEW VENTURES (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 07881395
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Full accounts made up to 31 May 2016. The most likely internet sites of NEW VENTURES (UK) LIMITED are www.newventuresuk.co.uk, and www.new-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. New Ventures Uk Limited is a Private Limited Company. The company registration number is 07881395. New Ventures Uk Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of New Ventures Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . DE BACKER, Hilde Maria Eleonora is a Director of the company. JOHNSON, Daniel Matthew is a Director of the company. Director MOORE, Edward Winslow has been resigned. Director RICE, Ronald Albert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE BACKER, Hilde Maria Eleonora
Appointed Date: 14 December 2011
56 years old
Director
JOHNSON, Daniel Matthew
Appointed Date: 14 December 2011
45 years old

Resigned Directors

Director
MOORE, Edward Winslow
Resigned: 14 December 2011
Appointed Date: 14 December 2011
68 years old
Director
RICE, Ronald Albert
Resigned: 14 December 2011
Appointed Date: 14 December 2011
63 years old

Persons With Significant Control

Rpm International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW VENTURES (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
03 Oct 2016
Full accounts made up to 31 May 2016
13 Jul 2016
Statement of capital following an allotment of shares on 20 May 2016
  • EUR 1.2385
22 Jun 2016
Statement of capital on 22 June 2016
  • EUR 1.2385
...
... and 19 more events
04 Jan 2012
Current accounting period extended from 31 December 2012 to 31 May 2013
19 Dec 2011
Appointment of Mrs Hilde De Backer as a director
19 Dec 2011
Termination of appointment of Ronald Rice as a director
19 Dec 2011
Termination of appointment of Edward Moore as a director
14 Dec 2011
Incorporation

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