NEW MODEL IDENTITY LIMITED
RAMSGATE SIGNSPOT LIMITED RECITALINE LIMITED

Hellopages » Kent » Thanet » CT11 8LD

Company number 04105224
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 9 ROYAL MEWS, ALBION ROAD, RAMSGATE, ENGLAND, CT11 8LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 265.1 ; Confirmation statement made on 29 December 2016 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 265 . The most likely internet sites of NEW MODEL IDENTITY LIMITED are www.newmodelidentity.co.uk, and www.new-model-identity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ramsgate Rail Station is 0.9 miles; to Sandwich Rail Station is 5.9 miles; to Birchington-on-Sea Rail Station is 6.1 miles; to Walmer Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Model Identity Limited is a Private Limited Company. The company registration number is 04105224. New Model Identity Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of New Model Identity Limited is 9 Royal Mews Albion Road Ramsgate England Ct11 8ld. . BULLARD, Gary Bruce is a Director of the company. CORNWELL, Mark Charles is a Director of the company. GOLDTHORPE, Simon Timothy is a Director of the company. JARDINE, Jacqueline is a Director of the company. NEWMAN, Jeremy Mark is a Director of the company. RUNDLE, Richard John is a Director of the company. SMITHIES, Christopher Paul Kenneth is a Director of the company. STEVENSON, Brian David is a Director of the company. Secretary NEWMAN, Jeremy Mark has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BULLARD, Gary Bruce
Appointed Date: 18 April 2013
68 years old
Director
CORNWELL, Mark Charles
Appointed Date: 10 July 2013
67 years old
Director
GOLDTHORPE, Simon Timothy
Appointed Date: 18 April 2013
67 years old
Director
JARDINE, Jacqueline
Appointed Date: 18 April 2013
61 years old
Director
NEWMAN, Jeremy Mark
Appointed Date: 10 November 2000
64 years old
Director
RUNDLE, Richard John
Appointed Date: 18 April 2013
76 years old
Director
SMITHIES, Christopher Paul Kenneth
Appointed Date: 10 November 2000
71 years old
Director
STEVENSON, Brian David
Appointed Date: 18 April 2013
72 years old

Resigned Directors

Secretary
NEWMAN, Jeremy Mark
Resigned: 01 January 2015
Appointed Date: 10 November 2000
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
ONLINE NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Jeremy Mark Newman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MODEL IDENTITY LIMITED Events

29 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 265.1
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 265
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
14 Nov 2000
Ad 10/11/00--------- £ si 49@1=49 £ ic 1/50
14 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2000
Incorporation

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