This company is commonly known as New Look (uk) Limited. The company was founded 19 years ago and was given the registration number 05237212. The firm's registered office is in DERBY. You can find them at Unit 3 Bonington Complex Trent Lane, Castle Donington, Derby, Derbyshire. This company's SIC code is 31090 - Manufacture of other furniture.
Name | : | NEW LOOK (UK) LIMITED |
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Company Number | : | 05237212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Bonington Complex Trent Lane, Castle Donington, Derby, Derbyshire, DE74 2PY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gardeners Cottage, Reynolds Drive, Coleorton, Coalville, England, LE67 8HY | Secretary | 01 October 2004 | Active |
Gardeners Cottage, Reynolds Drive, Coleorton, Coalville, England, LE67 8HY | Director | 01 October 2004 | Active |
Gardeners Cottage, Reynolds Drive, Coleorton, Coalville, England, LE67 8HY | Director | 01 October 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 21 September 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 September 2004 | Active |
Mr Mark Andrew Boyd | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | Unit 3, Bonington Complex Trent Lane, Derby, DE74 2PY |
Nature of control | : |
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Mrs Rachel Elizabeth Boyd | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Address | : | Unit 3, Bonington Complex Trent Lane, Derby, DE74 2PY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-09-15 | Officers | Change person secretary company with change date. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
2017-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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