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NEW BUILD AND REFIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Build And Refit Ltd. The company was founded 12 years ago and was given the registration number 07837561. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:NEW BUILD AND REFIT LTD
Company Number:07837561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:01 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Latimer Close, Hemel Hempstead, United Kingdom, HP2 7JJ

Director07 November 2011Active

People with Significant Control

Nick Stephens
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:2nd Floor The Port House, Marina Keep, Port Solent, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-18Dissolution

Dissolution application strike off company.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-04-13Accounts

Change account reference date company previous extended.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-05-21Address

Change registered office address company with date old address new address.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type total exemption full.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Address

Change registered office address company with date old address.

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