NEW LOOK SECURED ISSUER PLC
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 09613066
Status Active
Incorporation Date 28 May 2015
Company Type Public Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, UNITED KINGDOM, DT3 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Daniel Mark Barrasso as a director on 24 October 2016; Full accounts made up to 26 March 2016; Appointment of Mr Daniel Mark Barrasso as a director on 13 September 2016. The most likely internet sites of NEW LOOK SECURED ISSUER PLC are www.newlooksecuredissuer.co.uk, and www.new-look-secured-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. New Look Secured Issuer Plc is a Public Limited Company. The company registration number is 09613066. New Look Secured Issuer Plc has been working since 28 May 2015. The present status of the company is Active. The registered address of New Look Secured Issuer Plc is New Look House Mercery Road Weymouth Dorset United Kingdom Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. COLLYER, Richard John is a Director of the company. KRISTIANSEN, Anders Christian is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary GOSLING, Keith has been resigned. Director BARRASSO, Daniel Mark has been resigned. Director IDDON, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015
Director
COLLYER, Richard John
Appointed Date: 28 May 2015
51 years old
Director
KRISTIANSEN, Anders Christian
Appointed Date: 28 May 2015
58 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 28 May 2015
60 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 28 May 2015
Director
BARRASSO, Daniel Mark
Resigned: 24 October 2016
Appointed Date: 13 September 2016
48 years old
Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 28 May 2015
60 years old

NEW LOOK SECURED ISSUER PLC Events

25 Oct 2016
Termination of appointment of Daniel Mark Barrasso as a director on 24 October 2016
30 Sep 2016
Full accounts made up to 26 March 2016
16 Sep 2016
Appointment of Mr Daniel Mark Barrasso as a director on 13 September 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
...
... and 2 more events
09 Nov 2015
Termination of appointment of Keith Gosling as a secretary on 3 November 2015
30 Jun 2015
Registration of charge 096130660001, created on 26 June 2015
29 May 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
28 May 2015
Current accounting period shortened from 31 May 2016 to 27 March 2016
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 50,000

NEW LOOK SECURED ISSUER PLC Charges

26 June 2015
Charge code 0961 3066 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…

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