NEWBARNS ULTIMATE LTD

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

This company is commonly known as Newbarns Ultimate Ltd. The company was founded 10 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	7 Shades Close, Leicester, United Kingdom, LE9 3ZH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

NEWBARNS ULTIMATE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement