Company number 03669761
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address HILLVIEW 41 OLD KENT ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6JE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWTECH LIGHTING LIMITED are www.newtechlighting.co.uk, and www.newtech-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Frant Rail Station is 6.5 miles; to East Farleigh Rail Station is 6.8 miles; to Wadhurst Rail Station is 7.9 miles; to Barming Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtech Lighting Limited is a Private Limited Company.
The company registration number is 03669761. Newtech Lighting Limited has been working since 18 November 1998.
The present status of the company is Active. The registered address of Newtech Lighting Limited is Hillview 41 Old Kent Road Paddock Wood Tonbridge Kent Tn12 6je. The company`s financial liabilities are £4.21k. It is £1.85k against last year. The cash in hand is £0.02k. It is £-0.89k against last year. And the total assets are £6.62k, which is £-1.66k against last year. MARKWICK, Sally Ann is a Secretary of the company. MARKWICK, Nigel is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director DIXON, Kevin has been resigned. The company operates in "Electrical installation".
newtech lighting Key Finiance
LIABILITIES
£4.21k
+78%
CASH
£0.02k
-98%
TOTAL ASSETS
£6.62k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
DIXON, Kevin
Resigned: 31 March 2004
Appointed Date: 01 August 2003
63 years old
Persons With Significant Control
Mr Nigel Markwick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Markwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWTECH LIGHTING LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
30 Nov 1998
New director appointed
23 Nov 1998
Registered office changed on 23/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
18 Nov 1998
Incorporation