This company is commonly known as New Road Nominees Limited. The company was founded 27 years ago and was given the registration number 03314821. The firm's registered office is in BRIGHTON. You can find them at Atlas Chambers, 33 West Street, Brighton, East Sussex. This company's SIC code is 99999 - Dormant Company.
| Name | : | NEW ROAD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03314821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom, BN1 2RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE | Director | 21 January 2021 | Active |
| 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 01 October 2023 | Active |
| Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE | Director | 21 September 2018 | Active |
| 30 New Road, Brighton, BN1 1BN | Secretary | 10 February 1997 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Secretary | 07 February 1997 | Active |
| Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE | Director | 21 September 2018 | Active |
| 30 New Road, Brighton, BN1 1BN | Director | 10 February 1997 | Active |
| 30 New Road, Brighton East Sussex, BN1 1BN | Director | 01 July 2005 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Director | 07 February 1997 | Active |
| 30 New Road, Brighton, BN1 1BN | Director | 01 July 1998 | Active |
| Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE | Director | 21 September 2018 | Active |
| 39 Ashdown Avenue, Saltdean, BN2 8AH | Director | 30 October 2007 | Active |
| 30 New Road, Brighton East Sussex, BN1 1BN | Director | 01 April 2009 | Active |
| Galloways Accounting Holdings Limited | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE |
| Nature of control | : |
|
| Mr David Glyn Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | 30 New Road, BN1 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Accounts | Legacy. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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