This company is commonly known as Newco Secretary Limited. The company was founded 23 years ago and was given the registration number 04064817. The firm's registered office is in PRESTON. You can find them at Soloman House Belgrave Court, Fulwood, Preston, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NEWCO SECRETARY LIMITED |
|---|---|---|
| Company Number | : | 04064817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Soloman House Belgrave Court, Fulwood, Preston, England, PR2 9PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Soloman House, Belgrave Court, Fulwood, Preston, England, PR2 9PL | Director | 05 September 2000 | Active |
| 34 Watling Street Road, Preston, PR2 8BP | Secretary | 17 October 2000 | Active |
| 34 Watling Street Road, Fulwood, Preston, PR2 8BP | Secretary | 29 May 2001 | Active |
| Ilyas Patel, Watling Street Road, Fulwood, Preston, PR2 8BP | Secretary | 05 September 2000 | Active |
| Mr Ilyas Suleman Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Soloman House, Belgrave Court, Preston, England, PR2 9PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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