Company number 03907207
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address ATLANTIC HOUSE, 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEW CENTURY FINANCE LIMITED are www.newcenturyfinance.co.uk, and www.new-century-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Finance Limited is a Private Limited Company.
The company registration number is 03907207. New Century Finance Limited has been working since 14 January 2000.
The present status of the company is Active. The registered address of New Century Finance Limited is Atlantic House 8 Bell Lane Uckfield East Sussex Tn22 1ql. . PRICE, Diane is a Director of the company. PRICE, Richard William is a Director of the company. Secretary HUSSEY, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWLANDS, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
HUSSEY, Alan
Resigned: 31 March 2010
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Persons With Significant Control
Mr Richard William Price
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Price
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW CENTURY FINANCE LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
21 Jan 2001
Return made up to 14/01/01; full list of members
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363(288) ‐
Secretary's particulars changed
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363(287) ‐
Registered office changed on 21/01/01
19 Oct 2000
Ad 09/10/00--------- £ si 49999@1=49999 £ ic 1/50000
29 Feb 2000
New director appointed
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation