NEW CENTURY LIMITED
YORK SYSTEMEXIT LIMITED

Hellopages » North Yorkshire » York » YO10 4PL

Company number 03598557
Status Active - Proposal to Strike off
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 10 FENWICKS LANE, FULFORD, YORK, YO10 4PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,000 . The most likely internet sites of NEW CENTURY LIMITED are www.newcentury.co.uk, and www.new-century.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Poppleton Rail Station is 4.1 miles; to Ulleskelf Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Limited is a Private Limited Company. The company registration number is 03598557. New Century Limited has been working since 15 July 1998. The present status of the company is Active - Proposal to Strike off. The registered address of New Century Limited is 10 Fenwicks Lane Fulford York Yo10 4pl. . BRITTEN, Stephen William is a Secretary of the company. BRITTEN, Sarah is a Director of the company. BRITTEN, Stephen William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director FERGUSON, James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRITTEN, Stephen William
Appointed Date: 29 July 1998

Director
BRITTEN, Sarah
Appointed Date: 29 July 1998
68 years old

Director
BRITTEN, Stephen William
Appointed Date: 29 July 1998
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 July 1998
Appointed Date: 15 July 1998

Director
FERGUSON, James
Resigned: 01 July 1999
Appointed Date: 29 July 1998
82 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Stephen William Britten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Britten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEW CENTURY LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,000

12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
03 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 2,000

...
... and 45 more events
03 Aug 1998
Secretary resigned
03 Aug 1998
New secretary appointed;new director appointed
03 Aug 1998
New director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
15 Jul 1998
Incorporation