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New City Furniture Limited, MK46 4HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW CITY FURNITURE LIMITED

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

This company is commonly known as New City Furniture Limited. The company was founded 9 years ago and was given the registration number 09763688. The firm's registered office is in OLNEY. You can find them at Unit 1 Home Farm Industry, Warrington, Olney, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:NEW CITY FURNITURE LIMITED
Company Number:09763688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 1 Home Farm Industry, Warrington, Olney, England, MK46 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Wolverton Road, Haversham, Milton Keynes, United Kingdom, MK19 7AD

Director09 May 2023Active
41 Wolverton Road, Haversham, Milton Keynes, England, MK19 7AD

Director04 September 2015Active
3 Bird Grove, Kempston, England, MK42 7NG

Director09 May 2023Active
66 Walcourt Road, Kempston, Bedford, England, MK42 8TQ

Director04 September 2015Active
11 Hanbury House, Accerlea Way, Netherfield, England, MK6 4JW

Director04 September 2015Active
12 Sillswood, Olney, England, MK46 5PL

Director04 September 2015Active

People with Significant Control

Sds Joinery Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:46, Wilkinson Crescent, Milton Keynes, England, MK12 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
S W Furniture Limited
Notified on:01 March 2024
Status:Active
Country of residence:United Kingdom
Address:3 Bird Grove, Kempston, United Kingdom, MK42 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Griggs
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 1 Home Farm Industry, Warrington, Olney, England, MK46 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Waldemar Sawa
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Polish
Country of residence:England
Address:Unit 1 Home Farm Industry, Warrington, Olney, England, MK46 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr John Hamilton-Maattala
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Irish
Country of residence:United Kingdom
Address:Unit1, Eagle Farm Industries, Lower End, Wavendon, United Kingdom, MK17 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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