NEWINCCO 1153 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QH

Company number 07916845
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address THE LEISURE PASS GROUP LIMITED, 75 WELLS STREET, LONDON, W1T 3QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 079168450003, created on 2 March 2017; Confirmation statement made on 19 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEWINCCO 1153 LIMITED are www.newincco1153.co.uk, and www.newincco-1153.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Newincco 1153 Limited is a Private Limited Company. The company registration number is 07916845. Newincco 1153 Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Newincco 1153 Limited is The Leisure Pass Group Limited 75 Wells Street London W1t 3qh. . DOE, Neville Francis is a Secretary of the company. DOE, Neville Francis is a Director of the company. ENRAGHT-MOONY, Thomas David is a Director of the company. EVANS, Darran Huw is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOE, Neville Francis
Appointed Date: 04 February 2013
Director
DOE, Neville Francis
Appointed Date: 24 April 2013
50 years old
Director
ENRAGHT-MOONY, Thomas David
Appointed Date: 15 July 2016
54 years old
Director
EVANS, Darran Huw
Appointed Date: 07 March 2012
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 07 March 2012
Appointed Date: 19 January 2012
Director
MACKIE, Christopher Alan
Resigned: 07 March 2012
Appointed Date: 19 January 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 March 2012
Appointed Date: 19 January 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 March 2012
Appointed Date: 19 January 2012

Persons With Significant Control

Newincco 1154 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 1153 LIMITED Events

03 Mar 2017
Registration of charge 079168450003, created on 2 March 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Satisfaction of charge 1 in full
16 Dec 2016
Registration of charge 079168450002, created on 15 December 2016
...
... and 18 more events
28 Mar 2012
Termination of appointment of Olswang Cosec Limited as a secretary
28 Mar 2012
Termination of appointment of Christopher Mackie as a director
28 Mar 2012
Termination of appointment of Olswang Directors 2 Limited as a director
28 Mar 2012
Termination of appointment of Olswang Directors 1 Limited as a director
19 Jan 2012
Incorporation

NEWINCCO 1153 LIMITED Charges

2 March 2017
Charge code 0791 6845 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Please see instrument for further details…
15 December 2016
Charge code 0791 6845 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
9 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 22 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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