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PRM NEWAGE LIMITED

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

This company is commonly known as Prm Newage Limited. The company was founded 15 years ago and was given the registration number 06656506. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:PRM NEWAGE LIMITED
Company Number:06656506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, England, LE19 1WP

Director20 October 2008Active
22 Grange Road, Hugglescote, Coalville, LE67 2BQ

Secretary14 November 2008Active
41, Church Street, Birmingham, B3 2RT

Secretary25 July 2008Active
22 Grange Road, Hugglescote, Coalville, LE67 2BQ

Director01 December 2008Active
Charnwood House, Harcourt Way, Meridian Business Park, England, LE19 1WP

Director20 October 2008Active
41, Church Street, Birmingham, B3 2RT

Director25 July 2008Active

People with Significant Control

Mr Colin Anthony Howell
Notified on:10 May 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Turner
Notified on:10 May 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type small.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-22Resolution

Resolution.

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2016-06-21Capital

Capital name of class of shares.

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2016-06-20Capital

Capital allotment shares.

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2016-04-20Accounts

Accounts with accounts type small.

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