NEWCHAIN LIMITED

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

This company is commonly known as Newchain Limited. The company was founded 32 years ago and was given the registration number 02768653. The firm's registered office is in 2 KNOLL RISE. You can find them at 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	NEWCHAIN LIMITED
Company Number	:	02768653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 1992
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 East Point,, High Street, Seal, Sevenoaks, England, TN15 0EG	Director	17 March 2023	Active
6 East Point,, High Street, Seal, Sevenoaks, England, TN15 0EG	Director	04 January 1996	Active
6 East Point,, High Street, Seal, Sevenoaks, England, TN15 0EG	Director	17 March 2023	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Secretary	06 March 1996	Active
5 Bosville Avenue, Sevenoaks, TN13 3JE	Secretary	17 December 1992	Active
5 Robert Court, Crook Log, Bexleyheath, DA6 8ES	Secretary	23 September 1993	Active
6 East Point,, High Street, Seal, Sevenoaks, England, TN15 0EG	Secretary	24 April 2020	Active
Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, TN12 6TJ	Secretary	27 October 1995	Active
10 Jenner Way, Eccles, Aylesford, ME20 7SQ	Secretary	28 June 1994	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	27 November 1992	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	16 February 2011	Active
163 Plough Way, London, SE16 7FN	Director	08 January 2001	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	06 April 2017	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	04 August 2006	Active
1 Chaucer Park, Sterndale Road, Dartford, DA1 1RE	Director	24 October 2005	Active
5 Bosville Avenue, Sevenoaks, TN13 3JE	Director	17 December 1992	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	11 November 2011	Active
5 Lockswood, Allington, Maidstone, ME16 0NX	Director	15 September 2003	Active
97 Plaistow Lane, Bromley, BR1 3AR	Director	01 February 1995	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	01 August 2018	Active
5 Bartlett Road, Westerham, TN16 1TP	Director	05 December 2007	Active
9 Benedict Close, Orpington, BR6 9TU	Director	15 April 1996	Active
235c High Street, St Mary Cray, Orpington, BR5 4AX	Director	22 November 2007	Active
5 Robert Court, Crook Log, Bexleyheath, DA6 8ES	Director	22 April 1993	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	25 January 2013	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	19 September 2014	Active
34 Westmore Road, Tatsfield, Westerham, TN16 2AX	Director	26 July 1996	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	25 January 2013	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	01 July 2016	Active
15 Newbury Close, Dartford, DA2 6AQ	Director	06 November 2006	Active
7 Hollydale Drive, Bromley, BR2 8QL	Director	17 December 1992	Active
The Garden Flat Mere House, The Street Mereworth, Maidstone, ME18 5NB	Director	03 October 2005	Active
47 Manor Road, West Wickham, BR4 9PS	Director	23 August 2004	Active
10 Jenner Way, Eccles, Aylesford, ME20 7SQ	Director	28 June 1994	Active
1st Floor, Midas House, 2 Knoll Rise, BR6 0EL	Director	17 May 2012	Active

People with Significant Control

Vicena International Limited
Notified on	:	17 March 2023
Status	:	Active
Country of residence	:	England
Address	:	6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Helen Louise Roue
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	England
Address	:	6 East Point,, High Street, Sevenoaks, England, TN15 0EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEWCHAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement