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NEW MILLS OTLEY LIMITED

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

This company is commonly known as New Mills Otley Limited. The company was founded 8 years ago and was given the registration number 09852152. The firm's registered office is in BIRMINGHAM. You can find them at 302 Bristol Road, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW MILLS OTLEY LIMITED
Company Number:09852152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:302 Bristol Road, Birmingham, England, B5 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
302, Bristol Road, Birmingham, England, B5 7SN

Director20 December 2019Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary02 November 2015Active
302, Bristol Road, Birmingham, England, B5 7SN

Director29 September 2020Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Director02 November 2015Active

People with Significant Control

Mr Vishal Bhalla
Notified on:29 September 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:302, Bristol Road, Birmingham, England, B5 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vishal Bhalla
Notified on:20 December 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:302, Bristol Road, Birmingham, England, B5 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Granville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Address

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

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Termination secretary company with name termination date.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-07-08Address

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

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Persons with significant control

Change to a person with significant control.

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