This company is commonly known as Newtek Emea Ltd.. The company was founded 12 years ago and was given the registration number 08006166. The firm's registered office is in LONDON. You can find them at 1st Floor Building B Ealing Studios, Ealing Green, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | NEWTEK EMEA LTD. |
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Company Number | : | 08006166 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 26 March 2012 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Building B Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP | Director | 01 October 2019 | Active |
1st Floor Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP | Director | 01 October 2019 | Active |
1st Floor Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP | Director | 01 October 2019 | Active |
5131, Beckwith Blvd., San Antonio, United States, TX7 8249 | Director | 26 March 2012 | Active |
5131, Beckwith Blvd., San Antonio, United States, TX7 8249 | Director | 26 March 2012 | Active |
5131, Beckwith Blvd., San Antonio, Usa, TX7 8249 | Director | 26 March 2012 | Active |
Mr Timothy Packard Jenison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5131, Beckwith Blvd., San Antonio, United States, 78249 |
Nature of control | : |
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Date | Category | Description | |
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2021-07-20 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-08 | Officers | Termination director company with name termination date. | Download |
2020-11-03 | Gazette | Gazette notice compulsory. | Download |
2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
2019-10-18 | Officers | Appoint person director company with name date. | Download |
2019-10-17 | Officers | Appoint person director company with name date. | Download |
2019-10-17 | Officers | Appoint person director company with name date. | Download |
2019-10-17 | Officers | Termination director company with name termination date. | Download |
2019-10-01 | Accounts | Accounts with accounts type small. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type small. | Download |
2018-04-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type full. | Download |
2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-07 | Address | Change registered office address company with date old address new address. | Download |
2017-04-07 | Officers | Termination director company with name termination date. | Download |
2016-09-12 | Accounts | Accounts with accounts type full. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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