This company is commonly known as New Century Innovations Limited. The company was founded 25 years ago and was given the registration number 03690561. The firm's registered office is in SHIFNAL. You can find them at White Oaks, Bone Mill Lane, Shifnal, Salop. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Name | : | NEW CENTURY INNOVATIONS LIMITED |
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Company Number | : | 03690561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 December 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | White Oaks, Bone Mill Lane, Shifnal, Salop, TF11 9HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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White Oaks, Bone Mill Lane, Shifnal, United Kingdom, TF11 9HH | Secretary | 30 December 1998 | Active |
White Oaks Bone Mill Lane, Hatton, Shifnal, TF11 9HH | Director | 30 December 1998 | Active |
White Oaks, Bone Mill Lane, Shifnal, United Kingdom, TF11 9HH | Director | 30 December 1998 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 30 December 1998 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 30 December 1998 | Active |
Mr Barry Goodwin | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | White Oaks, Shifnal, TF11 9HH |
Nature of control | : |
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Mrs Carol Anne Goodwin | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Address | : | White Oaks, Shifnal, TF11 9HH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-23 | Capital | Capital name of class of shares. | Download |
2023-08-23 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-23 | Resolution | Resolution. | Download |
2023-08-23 | Incorporation | Memorandum articles. | Download |
2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-10-21 | Capital | Capital allotment shares. | Download |
2021-10-21 | Officers | Change person secretary company with change date. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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