UKBizDB.co.uk

NEWGLADE INTERNATIONAL UNLIMITED COMPANY

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

This company is commonly known as Newglade International Unlimited Company. The company was founded 20 years ago and was given the registration number FC024868. The firm's registered office is in DUBLIN 2. You can find them at 6th Floor, 2 Grand Canal Square, Dublin 2, . This company's SIC code is None Supplied.

Company Information

Name:NEWGLADE INTERNATIONAL UNLIMITED COMPANY
Company Number:FC024868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:30 September 2019
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6th Floor, 2 Grand Canal Square, Dublin 2, Ireland,
Country Origin:IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Winterstoke Road, Bristol, BS3 2LL

Secretary16 November 2023Active
21, Beckett Way, Park West Nangor Road, Dublin 12, Ireland,

Director02 April 2019Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 March 2022Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary30 September 2018Active
8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ

Secretary16 April 2004Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary01 October 2006Active
6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ

Secretary03 November 2003Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2005Active
47 St Johns, Park Avenue, Dublin 4, Ireland, IRISH

Director03 November 2003Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2012Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director03 November 2003Active
14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

Director03 November 2003Active
First Field, Combe Hay Lane, Combe Hay, Bath, BA2 8RD

Director01 October 2004Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director31 March 2017Active
Daneshill House, Box, Stroud, GL6 9HD

Director03 November 2003Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director28 February 2018Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director16 April 2004Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Termination person secretary overseas company with name termination date.

Download
2024-02-14Officers

Appoint person secretary overseas company with appointment date.

Download
2023-07-31Officers

Termination person director overseas company with name termination date.

Download
2022-08-17Officers

Termination person director overseas company with name termination date.

Download
2022-08-17Officers

Appoint person director overseas company with name appointment date.

Download
2021-06-21Other

Change company details overseas company.

Download
2021-06-21Other

Change company details overseas company with change details.

Download
2021-06-21Other

Change company details overseas company.

Download
2021-06-21Other

Change company details overseas company.

Download
2021-05-20Officers

Termination person director overseas company with name termination date.

Download
2020-08-01Accounts

Accounts with accounts type full.

Download
2019-07-25Accounts

Accounts with accounts type full.

Download
2019-04-25Officers

Appoint person director overseas company with name appointment date.

Download
2018-10-18Officers

Termination person secretary overseas company with name termination date.

Download
2018-10-18Officers

Appoint person secretary overseas company with appointment date.

Download
2018-09-11Officers

Change person director overseas company with change date.

Download
2018-07-19Accounts

Accounts with accounts type full.

Download
2018-03-27Officers

Appoint person director overseas company with name appointment date.

Download
2018-03-13Officers

Termination person director overseas company with name termination date.

Download
2018-01-10Other

Change company details overseas company.

Download
2017-06-29Accounts

Accounts with accounts type full.

Download
2017-05-02Officers

Appoint person director overseas company with name appointment date.

Download
2017-04-18Officers

Termination person director overseas company with name termination date.

Download
2017-03-23Officers

Termination person director overseas company with name termination date.

Download
2017-03-23Change of name

Change of name overseas by resolution with date.

Download

Copyright © 2024. All rights reserved.