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Newton Derby Limited, LS28 6QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWTON DERBY LIMITED

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

This company is commonly known as Newton Derby Limited. The company was founded 19 years ago and was given the registration number 05485104. The firm's registered office is in LEEDS. You can find them at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:NEWTON DERBY LIMITED
Company Number:05485104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2005
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director21 December 2012Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director01 March 2019Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Secretary31 October 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary20 June 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director31 October 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director21 December 2012Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director31 October 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director20 June 2005Active

People with Significant Control

Enterprise Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Ev Growth) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Winder Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grangefield House, Richardshaw Road, Leeds, England, LS28 6QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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