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Newship Products Group Limited, KT13 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWSHIP PRODUCTS GROUP LIMITED

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

This company is commonly known as Newship Products Group Limited. The company was founded 47 years ago and was given the registration number 01331386. The firm's registered office is in WEYBRIDGE. You can find them at Fernside Place, 179 Queens Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWSHIP PRODUCTS GROUP LIMITED
Company Number:01331386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1977
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Secretary26 April 2006Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director21 February 2022Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director01 July 2013Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director-Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director01 October 2012Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director30 August 2011Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director31 March 2016Active
27 Croft Road, London, SW19 2NF

Secretary19 April 1996Active
3 Burden Way, Guildford, GU2 9RB

Secretary11 September 2000Active
19 Plough Road, Dormansland, Lingfield, RH7 6PS

Secretary-Active
7 Turner Close, Guildford, GU4 7JN

Secretary28 May 1998Active
80 The Mount, Guildford, GU2 5JB

Secretary04 April 1997Active
36 Cater Gardens, Guildford, GU3 3BY

Secretary23 July 1993Active
57 New Road, Chilworth, Guildford, GU4 8LP

Secretary30 September 2003Active
The Briars, 36 Pilkington Avenue, Sutton Coldfield, B72 1LD

Secretary30 August 2002Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director08 January 2014Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director01 June 2001Active
Blenheim Cottage Elm Corner, Ockham, Woking, GU23 6PX

Director01 September 1998Active
Greenfields Blenheim Crescent, Folly Hill, Farnham, GU9 0DG

Director-Active
Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

Director04 April 1997Active
Fernside Place, 179 Queens Road, Weybridge, United Kingdom, KT13 0AH

Director30 April 2001Active
Clare Hill, Cavendish Road St Georges Hill, Weybridge, KT13 0JT

Director-Active
33 Harehill Close, Pyrford, Woking, GU22 8UH

Director-Active

People with Significant Control

Mrs Lesley Jean Newman
Notified on:26 July 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Watson Newman
Notified on:26 July 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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