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New Materials Limited, M1 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW MATERIALS LIMITED

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

This company is commonly known as New Materials Limited. The company was founded 34 years ago and was given the registration number 02456236. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:NEW MATERIALS LIMITED
Company Number:02456236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary06 December 2023Active
Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930

Director21 April 2020Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States,

Director01 March 2015Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, 30328

Director15 August 2016Active
10 Cliff Road, Hessle, HU13 0HB

Secretary-Active
3720, Haddon Hall Road Nw, Atlanta, Usa, 30327-2630

Secretary28 February 2005Active
154 Ave Des Aubepines, Brussels, 1180,

Secretary01 March 1999Active
33 Downs Park West, Bristol, BS6 7QH

Secretary18 July 1991Active
1250 Seale Drive, Alpharetta, Usa,

Director31 August 2002Active
69 Cite Millewee, L-8064 Bertrange, Luxembourg,

Director31 December 2006Active
20 Denys Court, Olveston, Bristol, BS35 4DW

Director01 November 1991Active
830 Malvern Hill, Alpharetta Ga, Fulton, America,

Director31 August 1998Active
24114 Plantation Drive, Atlanta, Ga 30324, FOREIGN

Director01 March 1999Active
2906 River Oaks Drive, Monroe Louisiana 71201, Usa, FOREIGN

Director-Active
316 Brownhill Road, Hither Green, London, SE6 1AX

Director01 November 1991Active
154 Ave Des Aubepines, Brussels, 1180,

Director01 March 1999Active
5 Cavendish Gardens, Sneyd Park, Bristol, BS9 1RQ

Director-Active
1301 Hearst Drive Ne, Atlanta, Usa, FOREIGN

Director28 June 1991Active
Pastoriestraat 11, 1860 Meise, Belgium,

Director01 May 2001Active
33 Downs Park West, Bristol, BS6 7QH

Director-Active
1195 Regency Road Northwest, Atlanta, Usa, FOREIGN

Director31 May 2007Active
8 Paddock Orchard Long Mill Lane, Platt, TN15 8NB

Director-Active
Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930

Director15 August 2016Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director15 August 2016Active
95a Cock Road, Bristol, BS15 2SF

Director14 October 1993Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328

Director15 August 2016Active

People with Significant Control

Graphic Packaging International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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