Company number 07704598
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 4 CONQUEST DRIVE, HAILSHAM, ENGLAND, BN27 1EF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Lee Hill as a director on 9 February 2017; Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 4 Conquest Drive Hailsham BN27 1EF on 9 February 2017; Appointment of Mr Raymond Sidney Hill as a director on 9 February 2017. The most likely internet sites of NEW GENERATION (UK) LIMITED are www.newgenerationuk.co.uk, and www.new-generation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Berwick (Sussex) Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 5.3 miles; to Eastbourne Rail Station is 7.4 miles; to Buxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Generation Uk Limited is a Private Limited Company.
The company registration number is 07704598. New Generation Uk Limited has been working since 14 July 2011.
The present status of the company is Active. The registered address of New Generation Uk Limited is 4 Conquest Drive Hailsham England Bn27 1ef. . HILL, Lee is a Director of the company. HILL, Raymond Sidney is a Director of the company. Secretary HILL, Sally has been resigned. Director HILL, Lee has been resigned. Director HILL, Raymond Sidney has been resigned. Director SUDHAMONY, Shyju has been resigned. The company operates in "Non-life insurance".
Current Directors
Director
HILL, Lee
Appointed Date: 09 February 2017
45 years old
Resigned Directors
Secretary
HILL, Sally
Resigned: 01 November 2016
Appointed Date: 14 July 2011
Director
HILL, Lee
Resigned: 01 November 2016
Appointed Date: 16 May 2016
45 years old
Director
SUDHAMONY, Shyju
Resigned: 09 February 2017
Appointed Date: 01 November 2016
43 years old
Persons With Significant Control
Mr Raymond Sidney Hill
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW GENERATION (UK) LIMITED Events
06 Mar 2017
Appointment of Mr Lee Hill as a director on 9 February 2017
09 Feb 2017
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 4 Conquest Drive Hailsham BN27 1EF on 9 February 2017
09 Feb 2017
Appointment of Mr Raymond Sidney Hill as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Shyju Sudhamony as a director on 9 February 2017
20 Dec 2016
Appointment of Mr Shyju Sudhamony as a director on 1 November 2016
...
... and 16 more events
24 Dec 2012
Total exemption small company accounts made up to 31 March 2012
01 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
11 Jul 2012
Registered office address changed from 223 South Coast Road Peacehaven East Sussex BN10 8LB United Kingdom on 11 July 2012
04 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
14 Jul 2011
Incorporation