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NEWCOMBUSTION ENGINEERING LIMITED

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

This company is commonly known as Newcombustion Engineering Limited. The company was founded 18 years ago and was given the registration number 05734076. The firm's registered office is in WOKING. You can find them at Unit 19-20 Boundary Business Centre, Boundary Way, Woking, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NEWCOMBUSTION ENGINEERING LIMITED
Company Number:05734076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 19-20 Boundary Business Centre, Boundary Way, Woking, Surrey, England, GU21 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director04 July 2022Active
Unit 20, Boundary Way Bus Centre, Boundary Way, Woking, England, GU21 2DH

Secretary08 March 2006Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director25 September 2019Active
Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ

Director01 August 2021Active
C/O Newcombustion Engineering Ltd, Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ

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

Director25 September 2019Active
Unit 20, Boundary Way Bus Centre, Boundary Way, Woking, England, GU21 2DH

Director08 March 2006Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director25 February 2022Active

People with Significant Control

Vanilla Group Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Meadowcroft Lane, Halifax Road, Ripponden, 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
Keith Newcombe
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Unit 20, Boundary Way Bus Centre, Woking, England, GU21 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christine Newcombe
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit 20, Boundary Way Bus Centre, Woking, England, GU21 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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