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NEWMAN 61 LTD

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

This company is commonly known as Newman 61 Ltd. The company was founded 4 years ago and was given the registration number NI664692. The firm's registered office is in GILFORD. You can find them at 20-24 Mill Street, , Gilford, Co. Armagh. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWMAN 61 LTD
Company Number:NI664692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:28 February 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland, BT63 6HQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-24 Mill Street, Gilford, United Kingdom, BT63 6HQ

Director25 April 2023Active
8 Newry Road, Banbridge, Northern Ireland, BT32 3HN

Director27 September 2019Active
20-24 Mill Street, Gilford, United Kingdom, BT63 6HQ

Director27 September 2019Active
20-24 Mill Street, Gilford, United Kingdom, United Kingdom, BT63 6HQ

Director01 February 2022Active

People with Significant Control

Mr Ross Campbell
Notified on:27 September 2019
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:Northern Ireland
Address:8 Newry Road, Banbridge, Northern Ireland, BT32 3HN
Nature of control:
  • Significant influence or control
Mr Adrian Nicholl
Notified on:27 September 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:20-24 Mill Street, Gilford, United Kingdom, BT63 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-16Gazette

Gazette dissolved compulsory.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-02-01Change of name

Certificate change of name company.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-03Capital

Capital cancellation shares.

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2021-03-03Capital

Capital statement capital company with date currency figure.

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2021-02-24Capital

Legacy.

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2021-02-24Insolvency

Legacy.

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2021-02-24Resolution

Resolution.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-03Resolution

Resolution.

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2020-10-06Accounts

Change account reference date company current extended.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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