UKBizDB.co.uk

NEWFIELD INTERNATIONAL COMPANY LIMITED

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

This company is commonly known as Newfield International Company Limited. The company was founded 44 years ago and was given the registration number 01483433. The firm's registered office is in SANDBACH. You can find them at Hall Lane, Elton, Sandbach, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWFIELD INTERNATIONAL COMPANY LIMITED
Company Number:01483433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1980
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hall Lane, Elton, Sandbach, Cheshire, CW11 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Lane, Elton, Sandbach, CW11 3TU

Director23 January 2018Active
Hall Lane, Elton, Sandbach, CW11 3TU

Director23 January 2018Active
Hall Lane, Elton, Sandbach, CW11 3TU

Director23 January 2018Active
1, Hornbeam Drive, Hartford, Northwich, England, CW8 2GA

Secretary28 December 2016Active
Hiverley Cottage Twemlow Green, Holmes Chapel, Crewe, CW4 8BP

Secretary-Active
16 Armistead Way, Cranage, Crewe, CW4 8FE

Secretary19 August 1996Active
1 Hornbeam Drive, Hartford, Northwich, CW8 2GA

Director19 August 1996Active
The Hill Flat 9, Parkfield Road, Knutsford, United Kingdom, WA16 8NP

Director-Active
The Hill Flat 9, Parkfield Road, Knutsford, WA16 8NP

Director-Active

People with Significant Control

Newfield Fabrications Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newfield Fabrications Co Ltd, Hall Lane, Sandbach, England, CW11 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newfield Fabrications Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newfield Fabrications Company Limited, Hall Lane, Sandbach, England, CW11 3TU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Accounts

Accounts with accounts type dormant.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Accounts

Change account reference date company previous shortened.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Officers

Change person director company with change date.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Persons with significant control

Cessation of a person with significant control.

Download
2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Officers

Appoint person director company with name date.

Download
2018-01-30Officers

Appoint person director company with name date.

Download
2018-01-30Officers

Appoint person director company with name date.

Download
2018-01-30Officers

Termination secretary company with name termination date.

Download
2018-01-30Officers

Termination director company with name termination date.

Download
2018-01-30Officers

Termination director company with name termination date.

Download
2018-01-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.