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NEWPORT CARBONS LIMITED

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

This company is commonly known as Newport Carbons Limited. The company was founded 7 years ago and was given the registration number 10609670. The firm's registered office is in BIRMINGHAM. You can find them at 1310 Birmingham Business Park, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWPORT CARBONS LIMITED
Company Number:10609670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1310 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Chambers, West Quay, Ramsey, Isle Of Man, IM99 4PD

Director09 February 2019Active
Somerset House, 6070 Knights Court, Birmingham Business Park, Birmingham, United Kingdom, B37 7BF

Director08 February 2017Active

People with Significant Control

Mr Niall Mcfadden
Notified on:28 April 2020
Status:Active
Date of birth:April 1966
Nationality:Irish
Country of residence:Isle Of Man
Address:Bridge Chambers, Ramsey, Isle Of Man, Isle Of Man, IM99 4PD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Leisa Benner
Notified on:29 March 2017
Status:Active
Date of birth:August 1966
Nationality:Irish
Country of residence:United Kingdom
Address:1310, Birmingham Business Park, Birmingham, United Kingdom, B37 7BF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Six Foot Beneath Limited
Notified on:08 February 2017
Status:Active
Country of residence:Isle Of Man
Address:Bridge Chambers, West Quay, Ramsey, Isle Of Man,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved compulsory.

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2021-01-19Address

Change registered office address company with date old address new address.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-24Address

Change registered office address company with date old address new address.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Cessation of a person with significant control.

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2017-02-08Incorporation

Incorporation company.

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