NEWTON EUROPE LIMITED
ABINGDON NEWTON INDUSTRIAL CONSULTANTS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5FE

Company number 04279175
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 August 2015; Termination of appointment of James Metford Frost as a director on 29 April 2016. The most likely internet sites of NEWTON EUROPE LIMITED are www.newtoneurope.co.uk, and www.newton-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hanborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Europe Limited is a Private Limited Company. The company registration number is 04279175. Newton Europe Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Newton Europe Limited is 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire Ox13 5fe. . JONES, Kevin Anthony is a Secretary of the company. HAWES, Andrew Marcus is a Director of the company. JONES, Kevin Anthony is a Director of the company. PHILLIPS, Steven John is a Director of the company. WEDGWOOD, Thomas Dudley is a Director of the company. Director FROST, James Metford has been resigned. Director QUEST, Ian Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Kevin Anthony
Appointed Date: 30 August 2001
Director
HAWES, Andrew Marcus
Appointed Date: 30 August 2001
51 years old
Director
JONES, Kevin Anthony
Appointed Date: 30 August 2001
51 years old
Director
PHILLIPS, Steven John
Appointed Date: 26 June 2014
49 years old
Director
WEDGWOOD, Thomas Dudley
Appointed Date: 30 August 2001
54 years old

Resigned Directors

Director
FROST, James Metford
Resigned: 29 April 2016
Appointed Date: 05 December 2008
54 years old
Director
QUEST, Ian Anthony
Resigned: 06 June 2014
Appointed Date: 26 May 2011
51 years old

Persons With Significant Control

Newton Industrial Consultants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTON EUROPE LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 August 2015
29 Apr 2016
Termination of appointment of James Metford Frost as a director on 29 April 2016
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 201.999984
01 Jun 2015
Full accounts made up to 31 August 2014
...
... and 60 more events
13 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003
Total exemption small company accounts made up to 31 August 2002
03 Oct 2002
Return made up to 30/08/02; full list of members
11 Apr 2002
Ad 27/03/02--------- £ si 97@1=97 £ ic 3/100
30 Aug 2001
Incorporation

NEWTON EUROPE LIMITED Charges

2 February 2015
Charge code 0427 9175 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 September 2012
Composite guarantee and debentures
Delivered: 19 September 2012
Status: Satisfied on 3 February 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWTON EQUIPMENT LIMITED NEWTON ESTATE LIMITED NEWTON EUROPEAN DISTRIBUTION LIMITED NEWTON FALLOWELL (BOSTON) LIMITED NEWTON FALLOWELL (BOURNE SALES & LETTINGS) LTD NEWTON FALLOWELL (L.F.E) LIMITED NEWTON FALLOWELL (LEICESTER) LIMITED