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NEWCO CATERING EQUIPMENT LIMITED

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

This company is commonly known as Newco Catering Equipment Limited. The company was founded 21 years ago and was given the registration number 04763034. The firm's registered office is in RIPPONDEN. You can find them at Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEWCO CATERING EQUIPMENT LIMITED
Company Number:04763034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Director01 January 2020Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director04 July 2022Active
78 Hengham Road, Sheldon, Birmingham, B26 2EY

Secretary04 September 2003Active
The Haven, Coleshill Road, Maxstoke, Birmingham, England, B46 2QD

Secretary14 June 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 May 2003Active
Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Director01 January 2019Active
Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Director19 February 2015Active
Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ

Director01 August 2021Active
Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Director28 September 2020Active
Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Director19 February 2015Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director25 February 2022Active
The Haven, Coleshill Road, Maxstoke, Birmingham, England, B46 2QD

Director14 May 2003Active
The Haven, Coleshill Road, Maxstoke, Birmingham, England, B46 2QD

Director27 November 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 May 2003Active

People with Significant Control

Vanilla Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vanilla Group Limited, Meadowcroft Lane, Sowerby Bridge, England, HX6 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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