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NEWRING ELECTRONICS LIMITED

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

This company is commonly known as Newring Electronics Limited. The company was founded 24 years ago and was given the registration number 03952282. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NEWRING ELECTRONICS LIMITED
Company Number:03952282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Road, Poole, BH14 0HU

Secretary19 December 2003Active
31-33, Commercial Road, Poole, BH14 0HU

Director18 January 2024Active
76 Churchfield Road, Poole, BH15 2QP

Secretary11 April 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary21 March 2000Active
31-33, Commercial Road, Poole, BH14 0HU

Director11 April 2000Active
76 Churchfield Road, Poole, BH15 2QP

Director11 April 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director21 March 2000Active

People with Significant Control

The Estate Of The Late Peter Hicks
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:31-33, Commercial Road, Poole, United Kingdom, BH14 0HU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2024-01-18Officers

Appoint person director company with name date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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