NEW GEN (UK) LIMITED
GLOUCESTER BCOMP 398 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL19 4JW

Company number 07112929
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address BOX BUSH COTTAGE WICKRIDGE STREET, ASHLEWORTH, GLOUCESTER, GL19 4JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mrs Alison Jane Stevens as a director on 22 December 2015; Confirmation statement made on 26 January 2017 with updates; Appointment of Mrs Clare Marie Stevens as a director on 22 December 2015. The most likely internet sites of NEW GEN (UK) LIMITED are www.newgenuk.co.uk, and www.new-gen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Colwall Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Gen Uk Limited is a Private Limited Company. The company registration number is 07112929. New Gen Uk Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of New Gen Uk Limited is Box Bush Cottage Wickridge Street Ashleworth Gloucester Gl19 4jw. . STEVENS, Alison Jane is a Director of the company. STEVENS, Clare Marie is a Director of the company. STEVENS, David Ian is a Director of the company. STEVENS, Robert Adrian is a Director of the company. Director GARNETT, Margaret Anne has been resigned. Director STEVENS, James Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STEVENS, Alison Jane
Appointed Date: 22 December 2015
54 years old
Director
STEVENS, Clare Marie
Appointed Date: 22 December 2015
54 years old
Director
STEVENS, David Ian
Appointed Date: 13 July 2010
64 years old
Director
STEVENS, Robert Adrian
Appointed Date: 13 July 2010
64 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 13 July 2010
Appointed Date: 24 December 2009
64 years old
Director
STEVENS, James Robert
Resigned: 22 December 2015
Appointed Date: 13 July 2010
63 years old

Persons With Significant Control

Mr Robert Adrian Stevens
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Stevens
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GEN (UK) LIMITED Events

31 Jan 2017
Appointment of Mrs Alison Jane Stevens as a director on 22 December 2015
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Jan 2017
Appointment of Mrs Clare Marie Stevens as a director on 22 December 2015
13 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 22 more events
23 Aug 2010
Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 23 August 2010
20 Aug 2010
Current accounting period shortened from 31 December 2010 to 30 September 2010
11 Aug 2010
Company name changed bcomp 398 LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-07-13
11 Aug 2010
Change of name notice
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW GEN (UK) LIMITED Charges

19 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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