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NEWLYME CONTROLS LIMITED

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

This company is commonly known as Newlyme Controls Limited. The company was founded 20 years ago and was given the registration number 04978989. The firm's registered office is in STAFFORDSHIRE. You can find them at 37-39 George Street, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:NEWLYME CONTROLS LIMITED
Company Number:04978989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:37-39 George Street, Newcastle Under Lyme, Staffordshire, ST5 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Dalrymple Street, Girvan, Scotland, KA26 9BG

Secretary28 November 2003Active
215, Dalrymple Street, Girvan, Scotland, KA26 9BG

Director28 November 2003Active
215, Dalrymple Street, Girvan, Scotland, KA26 9BG

Director28 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 November 2003Active

People with Significant Control

Susan Barbara Patricia Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:215, Dalrymple Street, Girvan, Scotland, KA26 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Edward Cheetham
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:215, Dalrymple Street, Girvan, Scotland, KA26 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-05-31Address

Change sail address company with old address new address.

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2022-05-31Address

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2022-05-04Address

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2022-05-01Address

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2022-04-25Officers

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2022-04-25Officers

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2022-04-25Officers

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2022-04-25Persons with significant control

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2022-04-25Persons with significant control

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2022-04-25Address

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

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2020-06-24Officers

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2020-06-24Persons with significant control

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2020-06-24Persons with significant control

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2019-01-10Address

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