NEWCAT CO LIMITED
HENLEY-ON-THAMES

Hellopages » Berkshire » Wokingham » RG9 3ET

Company number 04887124
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address THE GLADE REMENHAM PIECE, REMENHAM HILL, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3ET
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NEWCAT CO LIMITED are www.newcatco.co.uk, and www.newcat-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Newcat Co Limited is a Private Limited Company. The company registration number is 04887124. Newcat Co Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Newcat Co Limited is The Glade Remenham Piece Remenham Hill Henley On Thames Oxfordshire Rg9 3et. . SERMON, Paul Anthony is a Director of the company. Secretary MILES, Roberta Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILTON, John Arthur Graham has been resigned. Director POPLE, Nicholas David has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SERMON, Paul Anthony
Appointed Date: 04 September 2003
80 years old

Resigned Directors

Secretary
MILES, Roberta Caroline
Resigned: 09 August 2012
Appointed Date: 04 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Director
BILTON, John Arthur Graham
Resigned: 10 September 2010
Appointed Date: 06 July 2006
83 years old

Director
POPLE, Nicholas David
Resigned: 06 July 2006
Appointed Date: 04 September 2003
56 years old

Persons With Significant Control

Mr Paul Anthony Sermon
Notified on: 4 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCAT CO LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 19,874.7

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
04 Jun 2004
S-div 26/02/04
04 Jun 2004
£ nc 100/500000 26/02/04
22 Sep 2003
Accounting reference date extended from 30/09/04 to 31/12/04
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation