NEWSPRINTERS (BROXBOURNE) LIMITED
LONDON NEWS PRINTERS SOUTHERN LIMITED NEWS PRINTERS SOUTH LIMITED ALNERY NO. 2454 LIMITED

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Company number 05230662
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of NEWSPRINTERS (BROXBOURNE) LIMITED are www.newsprintersbroxbourne.co.uk, and www.newsprinters-broxbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Newsprinters Broxbourne Limited is a Private Limited Company. The company registration number is 05230662. Newsprinters Broxbourne Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Newsprinters Broxbourne Limited is 1 London Bridge Street London Se1 9gf. . DINSMORE, David William is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary STONE, Carla has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BROOKS, Rebekah Mary has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DARCEY, Michael William has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director GILL, Michael Charles has been resigned. Director HINTON, Leslie Frank has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director LONGCROFT, Christopher Charles Stoddart has been resigned. Director MCGEE, Brian James has been resigned. Director MILNER, Clive Alexander has been resigned. Director PANUCCIO, Susan Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DINSMORE, David William
Appointed Date: 14 September 2015
57 years old

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 15 September 2011
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 2004
Appointed Date: 14 September 2004

Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 13 October 2004

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 2004
Appointed Date: 14 September 2004

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 October 2004
Appointed Date: 14 September 2004

Director
BROOKS, Rebekah Mary
Resigned: 08 August 2011
Appointed Date: 23 July 2009
57 years old

Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old

Director
DARCEY, Michael William
Resigned: 14 September 2015
Appointed Date: 27 March 2013
60 years old

Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 13 October 2004
64 years old

Director
GILL, Michael Charles
Resigned: 22 August 2008
Appointed Date: 10 March 2008
62 years old

Director
HINTON, Leslie Frank
Resigned: 21 January 2008
Appointed Date: 13 October 2004
81 years old

Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 13 October 2004
70 years old

Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 13 October 2004
73 years old

Director
LONGCROFT, Christopher Charles Stoddart
Resigned: 28 June 2013
Appointed Date: 27 June 2013
54 years old

Director
MCGEE, Brian James
Resigned: 27 March 2013
Appointed Date: 27 November 2007
64 years old

Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 13 October 2004
69 years old

Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old

Persons With Significant Control

News Printers Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSPRINTERS (BROXBOURNE) LIMITED Events

03 Jan 2017
Full accounts made up to 3 July 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Mar 2016
Full accounts made up to 28 June 2015
19 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 28/09/2015 for David William Dinsmore

07 Oct 2015
Termination of appointment of Michael William Darcey as a director on 14 September 2015
...
... and 75 more events
29 Oct 2004
New secretary appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned;director resigned
21 Sep 2004
Company name changed alnery no. 2454 LIMITED\certificate issued on 21/09/04
14 Sep 2004
Incorporation