NEW LOOK CONSTRUCTION LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JF

Company number 04542042
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 5 BRACEWELL AVENUE, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, LANCASHIRE, FY6 8JF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43310 - Plastering, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of NEW LOOK CONSTRUCTION LIMITED are www.newlookconstruction.co.uk, and www.new-look-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. New Look Construction Limited is a Private Limited Company. The company registration number is 04542042. New Look Construction Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of New Look Construction Limited is Unit 5 Bracewell Avenue Poulton Industrial Estate Poulton Le Fylde Lancashire Fy6 8jf. . HALLIWELL, Rossalyn Patricia is a Secretary of the company. BAINES, David Allan is a Director of the company. BIRTWISTLE, Paul James is a Director of the company. DUFFY, David Shaun is a Director of the company. HALLIWELL, Rossalyn Patricia is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director BAINES, Kieron Patrick has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HALLIWELL, Rossalyn Patricia
Appointed Date: 23 September 2002

Director
BAINES, David Allan
Appointed Date: 23 September 2002
59 years old

Director
BIRTWISTLE, Paul James
Appointed Date: 23 September 2002
59 years old

Director
DUFFY, David Shaun
Appointed Date: 23 September 2002
60 years old

Director
HALLIWELL, Rossalyn Patricia
Appointed Date: 23 September 2002
70 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Director
BAINES, Kieron Patrick
Resigned: 26 July 2013
Appointed Date: 23 September 2002
62 years old

Nominee Director
REPORTACTION LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

NEW LOOK CONSTRUCTION LIMITED Events

14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 45 more events
20 Feb 2003
New secretary appointed;new director appointed
30 Sep 2002
Secretary resigned;director resigned
30 Sep 2002
Director resigned
30 Sep 2002
Registered office changed on 30/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
23 Sep 2002
Incorporation

NEW LOOK CONSTRUCTION LIMITED Charges

20 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Unit 5 bracewell avenue poulton business park…
11 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…