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NEWPLAS LIMITED

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

This company is commonly known as Newplas Limited. The company was founded 15 years ago and was given the registration number 07049106. The firm's registered office is in DERBY. You can find them at Units 1-2 Jubilee House, 24 Sandown Road, Derby, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:NEWPLAS LIMITED
Company Number:07049106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom, DE24 8SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2, Jubilee House, 24 Sandown Road, Derby, United Kingdom, DE24 8SR

Director29 March 2018Active
Eaton House, Stoke Prior Lane, Leominster, United Kingdom, HR6 0NA

Secretary20 February 2011Active
788, Finchley Road, London, England, NW11 7TJ

Director19 October 2009Active
Unit 1, Sandown Enterprise Park, Sandown Road, Derby, United Kingdom, DE24 8SR

Director19 October 2009Active
Eaton House, Stoke Prior Lane, Leominster, United Kingdom, HR6 0NA

Director01 May 2015Active

People with Significant Control

Mr Adrian David Hawken
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Units 1-2, Jubilee House, Derby, United Kingdom, DE24 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Clive Smale
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Units 1-2, Jubilee House, Derby, United Kingdom, DE24 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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