UKBizDB.co.uk

NEW METALS AND CHEMICALS (HOLDINGS) LIMITED

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

This company is commonly known as New Metals And Chemicals (holdings) Limited. The company was founded 79 years ago and was given the registration number 00391242. The firm's registered office is in WALTHAM ABBEY. You can find them at Newmet House, Rue De St. Lawrence, Waltham Abbey, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW METALS AND CHEMICALS (HOLDINGS) LIMITED
Company Number:00391242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1944
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newmet House, Rue De St. Lawrence, Waltham Abbey, Essex, England, EN9 1PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newmet House, Rue De St. Lawrence, Waltham Abbey, England, EN9 1PF

Secretary26 February 2008Active
Newmet House, Rue De St. Lawrence, Waltham Abbey, England, EN9 1PF

Director15 January 1998Active
Hawthorns Station Road, Otford, Sevenoaks, TN14 5QU

Secretary16 January 1995Active
53 Cheyne Hill, Surbiton, KT5 8BL

Secretary-Active
Hill Farm Cottage, Ufford, Woodbridge, IP13 6EG

Director-Active
19 Abbots Road, Abbots Langley, Watford, WD5 0AY

Director13 January 1997Active
10 Belitha Villas, London, N1 1PD

Director-Active
Newmet House, Rue De St. Lawrence, Waltham Abbey, England, EN9 1PF

Director01 April 2016Active
21 Buckingham Gate, London, SW1E 6LS

Director-Active

People with Significant Control

Mr Jonathan Paul Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Newmet House, Rue De St. Lawrence, Waltham Abbey, England, EN9 1PF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type total exemption full.

Download
2017-03-10Accounts

Accounts with accounts type total exemption small.

Download
2017-02-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Officers

Appoint person director company with name date.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Address

Change registered office address company with date old address new address.

Download
2015-11-20Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-11Officers

Termination director company with name termination date.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.