NEWLYN CONTACT CENTRE SERVICES LIMITED
RICKMANSWORTH NEWLYN GROUP HOLDINGS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03703703
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Justin Mccarthy as a director on 16 February 2016; Statement of capital following an allotment of shares on 16 February 2016 GBP 510 . The most likely internet sites of NEWLYN CONTACT CENTRE SERVICES LIMITED are www.newlyncontactcentreservices.co.uk, and www.newlyn-contact-centre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Newlyn Contact Centre Services Limited is a Private Limited Company. The company registration number is 03703703. Newlyn Contact Centre Services Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Newlyn Contact Centre Services Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . MCCARTHY, Kevin Charles is a Secretary of the company. BUCKLER, Ellie Rose is a Director of the company. MCCARTHY, Debbie is a Director of the company. MCCARTHY, Justin is a Director of the company. MCCARTHY, Kevin Charles is a Director of the company. MCCARTHY, Matthew is a Director of the company. MCCARTHY, Tristan is a Director of the company. SMITH, Ben is a Director of the company. SMITH, David Robert is a Director of the company. SMITH, Jane is a Director of the company. SMITH, Sam is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director O'SHEA, Anthony Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCARTHY, Kevin Charles
Appointed Date: 28 January 1999
Director
BUCKLER, Ellie Rose
Appointed Date: 16 February 2016
33 years old
Director
MCCARTHY, Debbie
Appointed Date: 16 February 2016
66 years old
Director
MCCARTHY, Justin
Appointed Date: 16 February 2016
42 years old
Director
MCCARTHY, Kevin Charles
Appointed Date: 16 February 2016
72 years old
Director
MCCARTHY, Matthew
Appointed Date: 16 February 2016
39 years old
Director
MCCARTHY, Tristan
Appointed Date: 16 February 2016
40 years old
Director
SMITH, Ben
Appointed Date: 16 February 2016
39 years old
Director
SMITH, David Robert
Appointed Date: 01 January 2014
65 years old
Director
SMITH, Jane
Appointed Date: 16 February 2016
66 years old
Director
SMITH, Sam
Appointed Date: 16 February 2016
37 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
O'SHEA, Anthony Michael
Resigned: 01 January 2014
Appointed Date: 28 January 1999
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Justin Mccarthy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Charles Mccarthy
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr David Robert Smith
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

NEWLYN CONTACT CENTRE SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
13 Apr 2016
Appointment of Justin Mccarthy as a director on 16 February 2016
13 Apr 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 510
12 Apr 2016
Appointment of Ellie Rose Buckler as a director on 16 February 2016
12 Apr 2016
Appointment of Sam Smith as a director on 16 February 2016
...
... and 52 more events
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
28 Jan 1999
Incorporation

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