UKBizDB.co.uk

NEWHAM RETAIL LIMITED

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

This company is commonly known as Newham Retail Limited. The company was founded 5 years ago and was given the registration number 11515037. The firm's registered office is in TRURO. You can find them at 1 Harvey Road, Newham, Truro, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:NEWHAM RETAIL LIMITED
Company Number:11515037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 Harvey Road, Newham, Truro, England, TR1 2XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harvey Road, Newham, Truro, England, TR1 2XW

Director06 April 2019Active
1, Harvey Road, Newham, Truro, England, TR1 2XW

Director13 August 2018Active

People with Significant Control

Mr William Dudley Sumner
Notified on:06 April 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:1, Harvey Road, Truro, England, TR1 2XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas James Kirk
Notified on:13 August 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:1, Harvey Road, Truro, England, TR1 2XW
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 (6 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
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-04-14Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

Download
2019-04-16Persons with significant control

Cessation of a person with significant control.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-16Address

Change registered office address company with date old address new address.

Download
2018-10-22Address

Change registered office address company with date old address new address.

Download
2018-08-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.