NEWCO 3006 LIMITED
STUDLEY QUADRANT SECURITY GROUP LIMITED LEEDS CAMERA CENTRE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 00543814
Status Active
Incorporation Date 26 January 1955
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of NEWCO 3006 LIMITED are www.newco3006.co.uk, and www.newco-3006.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Newco 3006 Limited is a Private Limited Company. The company registration number is 00543814. Newco 3006 Limited has been working since 26 January 1955. The present status of the company is Active. The registered address of Newco 3006 Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary CLARKE, Charles Stewart has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director HOLT, Roger Charles has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
FOTOVALUE LIMITED
Appointed Date: 31 December 1991

Resigned Directors

Secretary
CLARKE, Charles Stewart
Resigned: 10 January 1994
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 10 January 1994
Director
HOLT, Roger Charles
Resigned: 31 December 1991
81 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 10 January 1994
68 years old

Persons With Significant Control

Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCO 3006 LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
21 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 95 more events
16 Dec 1986
Director resigned
30 Sep 1986
Full accounts made up to 31 January 1986
30 Sep 1986
Return made up to 22/07/86; full list of members
23 Jul 1986
Company name changed sandhurst (stationers) LIMITED\certificate issued on 23/07/86
23 Jun 1986
New director appointed

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