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NEWCO CENTRE LTD

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

This company is commonly known as Newco Centre Ltd. The company was founded 4 years ago and was given the registration number 12327646. The firm's registered office is in BANBURY. You can find them at 18 William Close, , Banbury, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NEWCO CENTRE LTD
Company Number:12327646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:18 William Close, Banbury, United Kingdom, OX16 0UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4-5, Whitby Road, Bristol, England, BS4 3QF

Director21 November 2019Active
The Ross Building, Adastral Park, Martlesham Heath, England, IP5 3RE

Director26 February 2022Active
Unit 4-5, Whitby Road, Bristol, England, BS4 3QF

Director01 May 2020Active
Broad Quay House, 6th Floor Broad Quay House, Prince Street, Bristol, England, BS1 4DJ

Secretary21 November 2019Active
Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ

Director27 January 2021Active

People with Significant Control

Dr. Robert Hodgson Bucher
Notified on:21 November 2019
Status:Active
Date of birth:February 1955
Nationality:Canadian
Country of residence:England
Address:Unit 4-5, Whitby Road, Bristol, England, BS4 3QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Capital

Capital alter shares subdivision.

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2023-12-10Resolution

Resolution.

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2023-12-01Capital

Capital allotment shares.

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2023-12-01Capital

Capital allotment shares.

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2023-12-01Capital

Capital allotment shares.

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2023-12-01Capital

Capital allotment shares.

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2023-12-01Capital

Capital allotment shares.

Download
2023-12-01Capital

Capital allotment shares.

Download
2023-12-01Capital

Capital allotment shares.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-22Officers

Change person director company with change date.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-02Change of constitution

Statement of companys objects.

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2022-04-01Incorporation

Memorandum articles.

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2022-04-01Resolution

Resolution.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Capital

Capital alter shares subdivision.

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2022-03-09Capital

Capital allotment shares.

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2022-02-26Officers

Appoint person director company with name date.

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