This company is commonly known as Newgen Networking Limited. The company was founded 3 years ago and was given the registration number 12995124. The firm's registered office is in WIRRAL. You can find them at Eastham Hall 109 Eastham Village Road, Eastham, Wirral, . This company's SIC code is 94110 - Activities of business and employers membership organizations.
| Name | : | NEWGEN NETWORKING LIMITED |
|---|---|---|
| Company Number | : | 12995124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom, CH62 0AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB | Secretary | 04 November 2020 | Active |
| Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB | Director | 04 November 2020 | Active |
| Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, United Kingdom, CH62 0AF | Director | 04 November 2020 | Active |
| Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB | Director | 05 May 2021 | Active |
| Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB | Director | 04 November 2020 | Active |
| Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, United Kingdom, CH62 0AF | Director | 04 November 2020 | Active |
| Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB | Director | 05 May 2021 | Active |
| Mrs Charlotte Simister | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB |
| Nature of control | : |
|
| Mr David Henry Forrest | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB |
| Nature of control | : |
|
| Mr Mark Richard Pollard | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB |
| Nature of control | : |
|
| Mr David Eric Palmer | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB |
| Nature of control | : |
|
| Mrs Emma Jane Hutt | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB |
| Nature of control | : |
|
| Mr John Alan Bolderson | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Capital | Capital cancellation shares. | Download |
| 2022-10-07 | Capital | Capital cancellation shares. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Capital | Capital cancellation shares. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Capital | Capital allotment shares. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-04 | Incorporation | Incorporation company. | Download |
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