This company is commonly known as Newman Giles Paines & Co Limited. The company was founded 19 years ago and was given the registration number 05241012. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | NEWMAN GILES PAINES & CO LIMITED |
---|---|---|
Company Number | : | 05241012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
40 Woodstock Road, Sittingbourne, ME10 4HN | Director | 24 September 2004 | Active |
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 24 September 2004 | Active |
40 Woodstock Road, Sittingbourne, ME10 4HN | Secretary | 24 September 2004 | Active |
40 Woodstock Road, Sittingbourne, ME10 4HN | Director | 24 September 2004 | Active |
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Corporate Nominee Director | 24 September 2004 | Active |
Mr Nicholas Charles Hamar Paines | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Woodstock Road, Sittingbourne, England, ME10 4HN |
Nature of control | : |
|
Mrs Amanda Gay Paines | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Woodstock Road, Sittingbourne, England, ME10 4HN |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
2023-07-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-07-14 | Resolution | Resolution. | Download |
2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Officers | Termination secretary company with name termination date. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-24 | Officers | Termination director company with name termination date. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.