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NEW PRODUCTS AND SERVICES LIMITED

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

This company is commonly known as New Products And Services Limited. The company was founded 28 years ago and was given the registration number 03160631. The firm's registered office is in SOLIHULL. You can find them at Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NEW PRODUCTS AND SERVICES LIMITED
Company Number:03160631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Secretary10 December 1999Active
25 Saville Road, Chiswick, London, W4 5HG

Director24 April 1999Active
50 Avon Street, Warwick, CV34 4PX

Secretary16 February 1996Active
118 Nuthurst Road, West Heath, Birmingham, B31 4SX

Secretary17 February 1997Active
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Director16 February 1996Active

People with Significant Control

St. Martins Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bank House, 36-38 Bristol Street, Birmingham, England, B5 7AA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-30Dissolution

Dissolution application strike off company.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type dormant.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2016-07-06Officers

Termination director company with name termination date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2014-04-30Address

Change registered office address company with date old address.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type dormant.

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