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NEWPORT INDUSTRIES L.P. LTD.

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

This company is commonly known as Newport Industries L.p. Ltd.. The company was founded 10 years ago and was given the registration number 08596458. The firm's registered office is in ASCOT. You can find them at Annexe 2nd Flr At 12, Sunning Avenue, Ascot, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:NEWPORT INDUSTRIES L.P. LTD.
Company Number:08596458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 10910 - Manufacture of prepared feeds for farm animals
  • 20150 - Manufacture of fertilizers and nitrogen compounds
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Dower Park, Windsor, SL4 4BQ

Director27 July 2023Active
Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN

Secretary29 November 2019Active
Suite 4, 34a Waterloo Road, London, England, NW2 7UH

Secretary03 February 2022Active
Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN

Director06 December 2019Active
Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN

Director06 December 2019Active
16, Dower Park, Windsor, SL4 4BQ

Director27 July 2023Active
Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN

Director01 December 2018Active
70, Baker Street, London, England, W1U 7DJ

Director05 May 2023Active
70, Baker Street, London, England, W1U 7DJ

Director15 December 2021Active
1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ

Director04 July 2013Active
Unit 7 Hatch Industrial Park, Greywell Road, Hatch, Basingstoke, England, RG24 7JL

Director13 March 2014Active
Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN

Director01 November 2020Active
Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN

Director01 October 2019Active
70, Baker Street, London, England, W1U 7DJ

Director15 December 2021Active
Level 17 Dashwood House, Old Broad Street, London, England, EC2M 1QS

Corporate Director01 December 2015Active

People with Significant Control

Mr Mohammed Abdulazeez Hadib Al Raudi
Notified on:20 December 2021
Status:Active
Date of birth:November 1981
Nationality:Iraqi
Address:16, Dower Park, Windsor, SL4 4BQ
Nature of control:
  • Significant influence or control
Mr. Sarmad Albdairat
Notified on:01 November 2019
Status:Active
Date of birth:May 1984
Nationality:Dominican
Country of residence:England
Address:Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amet Selman
Notified on:01 October 2019
Status:Active
Date of birth:March 1981
Nationality:Dominican
Country of residence:England
Address:Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Ebdairat
Notified on:08 January 2019
Status:Active
Date of birth:March 1981
Nationality:Dominican
Country of residence:England
Address:Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Muallah
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-07Officers

Termination director company with name termination date.

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2024-01-25Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-27Address

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

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-12Address

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

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Address

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

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

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

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2023-01-09Officers

Termination secretary company with name termination date.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-16Officers

Appoint person secretary company with name date.

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2022-01-31Address

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

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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