NEW ERA PRODUCTS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 09146388
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Robert Young as a director on 1 January 2017; Registration of charge 091463880001, created on 13 January 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of NEW ERA PRODUCTS LIMITED are www.neweraproducts.co.uk, and www.new-era-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. New Era Products Limited is a Private Limited Company. The company registration number is 09146388. New Era Products Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of New Era Products Limited is Sbc House Restmor Way Wallington Surrey England Sm6 7ah. . BIGGIN, Ian is a Director of the company. WEBB, David is a Director of the company. Director DAVIS, Hannah has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BIGGIN, Ian
Appointed Date: 28 October 2015
52 years old
Director
WEBB, David
Appointed Date: 03 August 2016
73 years old

Resigned Directors

Director
DAVIS, Hannah
Resigned: 30 November 2015
Appointed Date: 24 July 2014
41 years old
Director
YOUNG, Robert
Resigned: 01 January 2017
Appointed Date: 03 August 2016
52 years old

Persons With Significant Control

Mr David Webb
Notified on: 11 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Biggin
Notified on: 11 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ERA PRODUCTS LIMITED Events

24 Jan 2017
Termination of appointment of Robert Young as a director on 1 January 2017
16 Jan 2017
Registration of charge 091463880001, created on 13 January 2017
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Aug 2016
Appointment of Mr Robert Young as a director on 3 August 2016
04 Aug 2016
Appointment of Mr David Webb as a director on 3 August 2016
...
... and 5 more events
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,000
11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2,000
11 Sep 2014
Registered office address changed from C/O Clay Hair Limited 5 High Street Oxshott Leatherhead Surrey KT22 0JP England to 5 High Street Oxshott Leatherhead Surrey KT22 0JP on 11 September 2014
10 Sep 2014
Statement of capital following an allotment of shares on 5 September 2014
  • GBP 2,000
24 Jul 2014
Incorporation

NEW ERA PRODUCTS LIMITED Charges

13 January 2017
Charge code 0914 6388 0001
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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