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NEWREST INFLIGHT UK LIMITED

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

This company is commonly known as Newrest Inflight Uk Limited. The company was founded 5 years ago and was given the registration number 11642850. The firm's registered office is in SLOUGH. You can find them at 3 Millbrook Way, Colnbrook, Slough, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEWREST INFLIGHT UK LIMITED
Company Number:11642850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3 Millbrook Way, Colnbrook, Slough, United Kingdom, SL3 0HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Millbrook Way, Colnbrook, Slough, United Kingdom, SL3 0HN

Director01 March 2022Active
3, Millbrook Way, Colnbrook, Slough, United Kingdom, SL3 0HN

Director18 September 2020Active
3, Millbrook Way, Colnbrook, Slough, United Kingdom, SL3 0HN

Director25 October 2018Active
3, Millbrook Way, Colnbrook, Slough, United Kingdom, SL3 0HN

Director25 October 2018Active
3, Millbrook Way, Colnbrook, Slough, United Kingdom, SL3 0HN

Director01 December 2019Active

People with Significant Control

Newrest Group Holding Sa
Notified on:25 October 2018
Status:Active
Country of residence:Spain
Address:Amb Barajas Logistic Park, Avenida Central No.42, Madrid, Spain, 28042
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type full.

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2023-02-14Officers

Termination director company with name termination date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type full.

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2022-03-14Officers

Appoint person director company with name date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2020-02-25Accounts

Change account reference date company previous shortened.

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2020-01-17Officers

Termination director company with name termination date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Incorporation

Incorporation company.

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