This company is commonly known as Newco One Limited. The company was founded 28 years ago and was given the registration number 03196725. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | NEWCO ONE LIMITED |
|---|---|---|
| Company Number | : | 03196725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 09 August 2000 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Director | 01 November 2001 | Active |
| 62 Hazel Close, Whitton, Twickenham, TW2 7NR | Secretary | 22 February 1999 | Active |
| 12 Hinchley Close, Esher, KT10 0BY | Secretary | 30 January 1997 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Secretary | 23 October 1996 | Active |
| 10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 03 May 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 May 1996 | Active |
| 62 Hazel Close, Whitton, Twickenham, TW2 7NR | Director | 26 July 1999 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 July 2018 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 July 2012 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 12 November 2009 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 May 1996 | Active |
| The West Wing Burfield Lodge, Burfield Road, Old Windsor, SL4 2LH | Director | 30 January 1997 | Active |
| 12 Hinchley Close, Esher, KT10 0BY | Director | 30 January 1997 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Director | 03 May 1996 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2016 | Active |
| 9 Oakleigh Drive, Croxley Green, WD3 3EE | Director | 18 July 2001 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 02 September 2019 | Active |
| 1 Holmlea Road, Datchet, Slough, SL3 9HG | Director | 12 September 2008 | Active |
| Burnside Little Ann, Abbotts Ann, Andover, SP11 7NW | Director | 03 May 1996 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Director | 31 January 2000 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 09 September 2010 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 20 September 2018 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 May 1996 | Active |
| Gb Gas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Officers | Termination director company with name termination date. | Download |
| 2016-07-19 | Officers | Appoint person director company with name date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type dormant. | Download |
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