Company number 06764931
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 116 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4AQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW DIMENSION ENTERPRISE LTD are www.newdimensionenterprise.co.uk, and www.new-dimension-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Dimension Enterprise Ltd is a Private Limited Company.
The company registration number is 06764931. New Dimension Enterprise Ltd has been working since 03 December 2008.
The present status of the company is Active. The registered address of New Dimension Enterprise Ltd is 116 The Parade Leamington Spa Warwickshire Cv32 4aq. . HUSSAIN, Naser is a Secretary of the company. HUSSAIN, Naser is a Director of the company. RASUL, Mohammed Javid is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Mohammed Javid Rasul
Notified on: 3 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
NEW DIMENSION ENTERPRISE LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
17 Sep 2015
Director's details changed for Mr Naser Hussain on 18 June 2015
...
... and 17 more events
09 Sep 2010
Total exemption small company accounts made up to 31 March 2010
26 Mar 2010
Current accounting period extended from 31 December 2009 to 31 March 2010
20 Jan 2010
Annual return made up to 3 December 2009 with full list of shareholders
08 Jan 2009
Particulars of a mortgage or charge / charge no: 1
03 Dec 2008
Incorporation
4 March 2014
Charge code 0676 4931 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
19 April 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the policy being…
2 January 2009
Debenture
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…