NEWMAC DISPLAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Newmac Displays Limited. The company was founded 21 years ago and was given the registration number 04942125. The firm's registered office is in LUDDENDENFOOT. You can find them at Fernleigh Booth House Road, Blackwood Hall, Luddendenfoot, Halifax West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | NEWMAC DISPLAYS LIMITED |
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| Company Number | : | 04942125 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2003 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
- 74100 - specialised design activities
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 7, White Rose Mills, Holdsworth Road, Halifax, England, HX3 6SN | Secretary | 14 February 2022 | Active |
| 21 Parkside Avenue, Queensbury, Bradford, BD13 2HQ | Director | 23 October 2003 | Active |
| Fernleigh Booth House Road, Blackwoodhall Luddendenfoot, Halifax, HX2 6HQ | Secretary | 23 October 2003 | Active |
| Fernleigh Booth House Road, Blackwoodhall Luddendenfoot, Halifax, HX2 6HQ | Director | 23 October 2003 | Active |
People with Significant Control
| Mr Gary Newsholme |
| Notified on | : | 27 February 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, White Rose Mills, Halifax, England, HX3 6SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Gary Newsholme |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Parkside Avenue, Bradford, England, BD13 2HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Mcpherson |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, White Rose Mills, Halifax, England, HX3 6SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)