This company is commonly known as Newbarns Ultimate Ltd. The company was founded 9 years ago and was given the registration number 09311523. The firm's registered office is in LEICESTER. You can find them at 7 Shades Close, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | NEWBARNS ULTIMATE LTD |
|---|---|---|
| Company Number | : | 09311523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Shades Close, Leicester, United Kingdom, LE9 3ZH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 20 December 2022 | Active |
| Bali Hill, School Hill, Mevagissey, St Austell, England, PL26 6TQ | Director | 23 August 2017 | Active |
| 2, Ebbw Vale Terrace, Coventry, United Kingdom, CV3 5LG | Director | 12 October 2015 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 14 November 2014 | Active |
| 64 Jubilee Cresent, Coventry, United Kingdom, CV6 3ET | Director | 23 October 2019 | Active |
| 1 Park Road, London, United Kingdom, NW10 8TB | Director | 30 May 2019 | Active |
| 13, Victoria Street, Loughborough, United Kingdom, LE11 2EN | Director | 07 April 2016 | Active |
| 134 Wulfstan Street, London, United Kingdom, W12 0AD | Director | 06 February 2019 | Active |
| 234 Roman Road, London, United Kingdom, E6 3SL | Director | 28 February 2018 | Active |
| 34, Heys Lane, Blackburn, United Kingdom, BB2 4ND | Director | 10 July 2015 | Active |
| 37, Rousebarn Lane, Croxley Green, Rickmansworth, United Kingdom, WD3 3RL | Director | 11 December 2014 | Active |
| 3 Minter Avenue, Densole, Folkestone, United Kingdom, CT18 7DS | Director | 12 September 2018 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Jordan Jaques | ||
| Notified on | : | 23 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 64 Jubilee Cresent, Coventry, United Kingdom, CV6 3ET |
| Nature of control | : |
|
| Mr Hussein Moesaid | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1996 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 1 Park Road, London, United Kingdom, NW10 8TB |
| Nature of control | : |
|
| Mr Paul O'Rourke | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 134 Wulfstan Street, London, United Kingdom, W12 0AD |
| Nature of control | : |
|
| Mr Jonathan Kenneth Spiers | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Minter Avenue, Densole, Folkestone, United Kingdom, CT18 7DS |
| Nature of control | : |
|
| Mr Shayden Sexious | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 234 Roman Road, London, United Kingdom, E6 3SL |
| Nature of control | : |
|
| Mr Barry Blunden | ||
| Notified on | : | 23 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bali Hill, School Hill, Mevagissey, St Austell, England, PL26 6TQ |
| Nature of control | : |
|
| Marius Negreci | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
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