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NEW CENTURY (LONDON) LIMITED

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

This company is commonly known as New Century (london) Limited. The company was founded 28 years ago and was given the registration number 03161316. The firm's registered office is in UXBRIDGE. You can find them at Unit 3 Swan Wharf, Waterloo Road, Uxbridge, Middlesex. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:NEW CENTURY (LONDON) LIMITED
Company Number:03161316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit 3 Swan Wharf, Waterloo Road, Uxbridge, Middlesex, UB8 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Jockey Lane, Bromham, Chippenham, England, SN15 2EZ

Director02 November 2000Active
3 Lavender Road, Uxbridge, UB8 3PZ

Secretary19 February 1996Active
9a, High Street, Yiewsley, West Drayton, England, UB7 7QG

Secretary27 May 2009Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 February 1996Active
3, Lavender Road, Uxbridge, England, UB8 3PZ

Director08 January 2016Active
3, Lavender Road, Hillingdon, UB8 3PZ

Director01 February 2009Active
3 Lavender Road, Hillington, UB8 3PZ

Director19 February 1996Active
24 Saxholm Dale, Southampton, SO16 7HA

Director19 June 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 February 1996Active

People with Significant Control

Mr Thomas William Smith
Notified on:01 January 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:2, Jockey Lane, Chippenham, England, SN15 2EZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

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