NEWGATE COMPLIANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 08795416
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Martin Nicholas Herriot on 12 September 2016. The most likely internet sites of NEWGATE COMPLIANCE LIMITED are www.newgatecompliance.co.uk, and www.newgate-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgate Compliance Limited is a Private Limited Company. The company registration number is 08795416. Newgate Compliance Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Newgate Compliance Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BROWN, Aron David Victor is a Director of the company. HAZELL, Matthew Leigh is a Director of the company. HERRIOT, Martin Nicholas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 28 November 2013
Director
BROWN, Aron David Victor
Appointed Date: 28 November 2013
45 years old
Director
HAZELL, Matthew Leigh
Appointed Date: 06 May 2014
50 years old
Director
HERRIOT, Martin Nicholas
Appointed Date: 24 March 2014
58 years old

Persons With Significant Control

Compliance Consulting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWGATE COMPLIANCE LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Director's details changed for Martin Nicholas Herriot on 12 September 2016
12 Sep 2016
Director's details changed for Matthew Leigh Hazell on 12 September 2016
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,000
...
... and 7 more events
25 Feb 2014
Change of share class name or designation
25 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014
Statement of capital following an allotment of shares on 29 January 2014
  • GBP 10,000
09 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Incorporation

Similar Companies

NEWGATE COMMUNICATIONS LIMITED NEWGATE COMPLETION TECHNOLOGY LIMITED NEWGATE CONSTRUCTION LIMITED NEWGATE CSP PARTICIPATIONS LIMITED PARTNERSHIP NEWGATE DEVELOPMENTS (BOURNEMOUTH) LIMITED NEWGATE DEVELOPMENTS (CAMBS) LIMITED NEWGATE ELECTRICAL & PLUMBING SUPPLIES LIMITED