NEW AGE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Age Solutions Limited. The company was founded 27 years ago and was given the registration number 03398174. The firm's registered office is in COLCHESTER. You can find them at Lodge Park Lodge Lane, Langham, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | NEW AGE SOLUTIONS LIMITED |
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Company Number | : | 03398174 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 July 1997 |
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End of financial year | : | 31 July 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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40, Downham Road, Brockhill, Wickford, United Kingdom, SS11 7LX | Director | 03 July 1997 | Active |
40 Latimer Drive, Steeple View, SS15 4AD | Secretary | 03 July 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 July 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 July 1997 | Active |
People with Significant Control
Mr Steven Alan Thomas |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 40, Downham Road, Wickford, United Kingdom, SS11 7LX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Steve Thomas |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 40, Downham Road, Wickford, United Kingdom, SS11 7LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Zoe Angela Thomas |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 40, Downham Road, Wickford, United Kingdom, SS11 7LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)