This company is commonly known as Austin Newport Group Limited. The company was founded 15 years ago and was given the registration number 06646864. The firm's registered office is in LONDON. You can find them at High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 74902 - Quantity surveying activities.
| Name | : | AUSTIN NEWPORT GROUP LIMITED |
|---|---|---|
| Company Number | : | 06646864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Secretary | 10 March 2020 | Active |
| 9, Greenfield Crescent, Birmingham, England, B15 3AU | Director | 01 July 2022 | Active |
| High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Director | 10 March 2020 | Active |
| 16, Rue Simone Veil, Saint-Ouen, France, 93400 | Director | 10 March 2020 | Active |
| 9, Footherley Road, Shenstone, United Kingdom, WS14 0NJ | Secretary | 15 July 2008 | Active |
| 19 Strutt Close, Edgbaston, Birmingham, B15 3PW | Director | 15 July 2008 | Active |
| 9, Greenfield Crescent, Edgbaston, Birmingham, B15 3AU | Director | 01 October 2014 | Active |
| 9, Greenfield Crescent, Edgbaston, Birmingham, B15 3AU | Director | 15 July 2008 | Active |
| 9 Footherley Road, Shenstone, WS14 0NJ | Director | 15 July 2008 | Active |
| 9 Footherley Road, Shenstone, WS14 0NJ | Director | 28 July 2008 | Active |
| 4, West Pathway, Birmingham, England, B17 9DU | Director | 01 October 2014 | Active |
| Mr Gary Sidney John Newport | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | 9, Greenfield Crescent, Birmingham, B15 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Incorporation | Memorandum articles. | Download |
| 2021-02-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-05 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-05 | Capital | Capital name of class of shares. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.