NEWBURY CAPITAL LIMITED
NEWBURY YOURCO 102 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 06719726
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NEWBURY CAPITAL LIMITED are www.newburycapital.co.uk, and www.newbury-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Capital Limited is a Private Limited Company. The company registration number is 06719726. Newbury Capital Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Newbury Capital Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . GIBBENS, Matthew Philip is a Secretary of the company. GIBBENS, Matthew Philip is a Director of the company. WILLS, James Seton is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BAKER, Nils Robert Stanley has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIBBENS, Matthew Philip
Appointed Date: 29 January 2009
Director
GIBBENS, Matthew Philip
Appointed Date: 29 January 2009
54 years old
Director
WILLS, James Seton
Appointed Date: 29 January 2009
55 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 29 January 2009
Appointed Date: 09 October 2008
Director
BAKER, Nils Robert Stanley
Resigned: 13 July 2009
Appointed Date: 29 January 2009
54 years old
Director
PEARS, Mary Catherine
Resigned: 29 January 2009
Appointed Date: 09 October 2008
54 years old
Director
SPEAFI LIMITED
Resigned: 29 January 2009
Appointed Date: 09 October 2008

Persons With Significant Control

Mr Matthew Philip Gibbens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Seton Wills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBURY CAPITAL LIMITED Events

19 Dec 2016
Confirmation statement made on 9 October 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 300
19 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 22 more events
07 Feb 2009
Director appointed james seton wills
07 Feb 2009
Director and secretary appointed matthew philip gibbens
07 Feb 2009
Director appointed nils robert baker
22 Nov 2008
Company name changed yourco 102 LIMITED\certificate issued on 25/11/08
09 Oct 2008
Incorporation

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