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.
Name | : | NEWLYME CONTROLS LIMITED |
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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 | : |
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Registered Address | : | 37-39 George Street, Newcastle Under Lyme, Staffordshire, ST5 1JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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215, Dalrymple Street, Girvan, Scotland, KA26 9BG | Secretary | 28 November 2003 | Active |
215, Dalrymple Street, Girvan, Scotland, KA26 9BG | Director | 28 November 2003 | Active |
215, Dalrymple Street, Girvan, Scotland, KA26 9BG | Director | 28 November 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 November 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 November 2003 | Active |
Susan Barbara Patricia Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 215, Dalrymple Street, Girvan, Scotland, KA26 9BG |
Nature of control | : |
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Mr Peter Edward Cheetham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 215, Dalrymple Street, Girvan, Scotland, KA26 9BG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-31 | Address | Change sail address company with old address new address. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-05-04 | Address | Change sail address company with old address new address. | Download |
2022-05-01 | Address | Move registers to sail company with new address. | Download |
2022-04-25 | Officers | Change person director company with change date. | Download |
2022-04-25 | Officers | Change person director company with change date. | Download |
2022-04-25 | Officers | Change person secretary company with change date. | Download |
2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Officers | Change person director company with change date. | Download |
2020-06-24 | Officers | Change person director company with change date. | Download |
2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Address | Move registers to registered office company with new address. | Download |
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