HOLTS NEW ERA LIMITED
HOUGHTON LE SPRING

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Company number 04148558
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address GRIEVES BUILDINGS FRONT STREET, NEW HERRINGTON, HOUGHTON LE SPRING, CO DURHAM, DH4 7AU
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of HOLTS NEW ERA LIMITED are www.holtsnewera.co.uk, and www.holts-new-era.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Holts New Era Limited is a Private Limited Company. The company registration number is 04148558. Holts New Era Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Holts New Era Limited is Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham Dh4 7au. The cash in hand is £0k. It is £0k against last year. . HOLT, Carole Anne is a Secretary of the company. HOLT, Philip Richard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


holts new era Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLT, Carole Anne
Appointed Date: 26 January 2001
Director
HOLT, Philip Richard
Appointed Date: 26 January 2001
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mrs Carole Anne Holt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOLTS NEW ERA LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016
Register(s) moved to registered office address Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham DH4 7AU
05 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 33 more events
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
22 Feb 2001
New director appointed
22 Feb 2001
Registered office changed on 22/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
26 Jan 2001
Incorporation

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