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.
| 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 | : |
|
| Registered Address | : | Unit 3 Swan Wharf, Waterloo Road, Uxbridge, Middlesex, UB8 2RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Jockey Lane, Bromham, Chippenham, England, SN15 2EZ | Director | 02 November 2000 | Active |
| 3 Lavender Road, Uxbridge, UB8 3PZ | Secretary | 19 February 1996 | Active |
| 9a, High Street, Yiewsley, West Drayton, England, UB7 7QG | Secretary | 27 May 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 February 1996 | Active |
| 3, Lavender Road, Uxbridge, England, UB8 3PZ | Director | 08 January 2016 | Active |
| 3, Lavender Road, Hillingdon, UB8 3PZ | Director | 01 February 2009 | Active |
| 3 Lavender Road, Hillington, UB8 3PZ | Director | 19 February 1996 | Active |
| 24 Saxholm Dale, Southampton, SO16 7HA | Director | 19 June 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 February 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-09 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-30 | Officers | Change person director company with change date. | Download |
| 2023-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Change person secretary company with change date. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
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