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NEWTON EUROPE LIMITED

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

This company is commonly known as Newton Europe Limited. The company was founded 22 years ago and was given the registration number 04279175. The firm's registered office is in ABINGDON. You can find them at 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEWTON EUROPE LIMITED
Company Number:04279175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Secretary23 March 2017Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director15 January 2024Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director17 October 2021Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, England, OX13 5FE

Director30 August 2001Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director17 October 2021Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director17 October 2021Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director06 October 2023Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director26 June 2014Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director17 October 2021Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director30 August 2001Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director17 October 2021Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, England, OX13 5FE

Secretary30 August 2001Active
HU17

Director01 January 2019Active
OX14

Director05 December 2008Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, England, OX13 5FE

Director30 August 2001Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE

Director17 October 2021Active
2, Kingston Business Park, Kingston Bagpuize, Abingdon, England, OX13 5FE

Director26 May 2011Active

People with Significant Control

Newton Industrial Consultants Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingston Business Park, Abingdon, England, OX13 5FE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

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2024-01-19Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-08Accounts

Accounts with accounts type full.

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2022-11-17Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Second filing of director appointment with name.

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2022-02-28Accounts

Accounts with accounts type full.

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2021-11-24Resolution

Resolution.

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2021-11-24Incorporation

Memorandum articles.

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2021-11-22Resolution

Resolution.

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2021-11-22Incorporation

Memorandum articles.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-30Officers

Appoint person director company with name date.

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2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Confirmation statement

Second filing of confirmation statement with made up date.

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