This company is commonly known as Newplas Limited. The company was founded 14 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.
Name | : | NEWPLAS LIMITED |
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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 | : |
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Registered Address | : | Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom, DE24 8SR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 1-2, Jubilee House, 24 Sandown Road, Derby, United Kingdom, DE24 8SR | Director | 29 March 2018 | Active |
Eaton House, Stoke Prior Lane, Leominster, United Kingdom, HR6 0NA | Secretary | 20 February 2011 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 19 October 2009 | Active |
Unit 1, Sandown Enterprise Park, Sandown Road, Derby, United Kingdom, DE24 8SR | Director | 19 October 2009 | Active |
Eaton House, Stoke Prior Lane, Leominster, United Kingdom, HR6 0NA | Director | 01 May 2015 | Active |
Mr Adrian David Hawken | ||
Notified on | : | 30 June 2016 |
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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 | : |
|
Mr Robert Clive Smale | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Capital | Capital allotment shares. | Download |
2022-05-04 | Capital | Capital allotment shares. | Download |
2022-05-04 | Capital | Capital allotment shares. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Officers | Change person director company with change date. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-20 | Officers | Termination secretary company with name termination date. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Officers | Termination director company with name termination date. | Download |
2018-03-29 | Officers | Appoint person director company with name date. | Download |
2018-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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