This company is commonly known as Newberry Industries Limited. The company was founded 20 years ago and was given the registration number 05029085. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 717, Victoria, London, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | NEWBERRY INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 05029085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91, St. Marks Road, Enfield, England, EN1 1BJ | Director | 29 September 2023 | Active |
| Av Das Comunidades Europeias, Lote V-R/C-A- Pampilheira, Cascais, Portugal, 2750-658 | Secretary | 29 January 2004 | Active |
| Suite No. 2, Flat 777 Mile 2,, Northern Highway, Belize City,, Belize, Rep., FOREIGN | Corporate Secretary | 10 December 2005 | Active |
| 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 12 November 2013 | Active |
| 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 31 December 2009 | Active |
| Suite 717, 95 Wilton Road, Victoria, London, SW1V 1BZ | Director | 29 January 2004 | Active |
| 95 Wilton Road, Suite 717, Victoria, London, SW1V 1BZ | Director | 16 April 2010 | Active |
| Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG | Director | 05 May 2004 | Active |
| Suite No. 2, Flat 777 Mile 2,, Northern Highway, Belize City,, Rep. Of Belize, | Corporate Director | 10 December 2005 | Active |
| Mr Tuncay Uzumcu | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 91, St. Marks Road, Enfield, England, EN1 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Change of name | Certificate change of name company. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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