This company is commonly known as Newbury Investments (uk) Limited. The company was founded 33 years ago and was given the registration number 02533036. The firm's registered office is in NEWBURY. You can find them at Votec House, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEWBURY INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02533036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Votec House, Hambridge Lane, Newbury, RG14 5TN | Secretary | 01 January 2018 | Active |
| 555 Skokie Boulevard, Suite 555, Northbrook, United States, 60065 | Director | 31 December 1992 | Active |
| 1 Carlton Terrace, Edinburgh, EH7 5DD | Director | 13 June 1995 | Active |
| Votec House, Hambridge Lane, Newbury, RG14 5TN | Director | 30 December 2005 | Active |
| Votec House, Hambridge Lane, Newbury, United Kingdom, RG14 5TN | Director | 27 July 2012 | Active |
| The Thatched Cottage, Cock Lane Southend, Bradfield, RG7 6HN | Secretary | - | Active |
| Redroofs Newcastle Road South, Brereton Green, Sandbach, CW11 1SA | Secretary | 13 June 1995 | Active |
| 3 Water Lane, Greenham, Newbury, RG19 8SS | Secretary | 31 March 2001 | Active |
| The Thatched Cottage, Cock Lane Southend, Bradfield, RG7 6HN | Director | 01 January 1994 | Active |
| The Stell Muirton, Drem, North Berwick, EH39 5LW | Director | - | Active |
| 35 Blaenant, Caversham, Reading, RG4 8PH | Director | 21 December 1999 | Active |
| The Stone Tower, Manor Lane, Claverdon, CV35 8NH | Director | 21 December 1999 | Active |
| Priors Corner Priorsfield Road, Hurtmore, Godalming, GU7 2RQ | Director | - | Active |
| 3 Water Lane, Greenham, Newbury, RG19 8SS | Director | 27 April 2000 | Active |
| Newbury Investments Holdings Ltd | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Votec House, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type group. | Download |
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