NEWMARK BUILDERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DQ

Company number 04640777
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, ENGLAND, E14 9DQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of NEWMARK BUILDERS LIMITED are www.newmarkbuilders.co.uk, and www.newmark-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Newmark Builders Limited is a Private Limited Company. The company registration number is 04640777. Newmark Builders Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Newmark Builders Limited is 5 Indescon Square Lightermans Road London England E14 9dq. . QAS SECRETARIES LIMITED is a Secretary of the company. FEITE, Guy Emilien Georges is a Director of the company. Secretary EUROPEAN INTERNATIONAL MANAGEMENT LTD has been resigned. Secretary RAY, Philip has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director CAMPBELL MANAGEMENT INC has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
QAS SECRETARIES LIMITED
Appointed Date: 05 August 2010
Director
FEITE, Guy Emilien Georges
Appointed Date: 25 April 2006
81 years old

Resigned Directors

Secretary
EUROPEAN INTERNATIONAL MANAGEMENT LTD
Resigned: 02 May 2006
Appointed Date: 17 January 2003
Secretary
RAY, Philip
Resigned: 05 August 2010
Appointed Date: 14 October 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Secretary
PITSEC LIMITED
Resigned: 18 November 2009
Appointed Date: 02 May 2006
Director
CAMPBELL MANAGEMENT INC
Resigned: 25 April 2006
Appointed Date: 17 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Guy Emilien George Feite
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NEWMARK BUILDERS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
06 Jan 2016
Total exemption full accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 46 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
17 Jan 2003
Incorporation

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