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.
Name | : | PRM NEWAGE LIMITED |
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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 | : |
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Registered Address | : | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Charnwood House, Harcourt Way, Meridian Business Park, England, LE19 1WP | Director | 20 October 2008 | Active |
22 Grange Road, Hugglescote, Coalville, LE67 2BQ | Secretary | 14 November 2008 | Active |
41, Church Street, Birmingham, B3 2RT | Secretary | 25 July 2008 | Active |
22 Grange Road, Hugglescote, Coalville, LE67 2BQ | Director | 01 December 2008 | Active |
Charnwood House, Harcourt Way, Meridian Business Park, England, LE19 1WP | Director | 20 October 2008 | Active |
41, Church Street, Birmingham, B3 2RT | Director | 25 July 2008 | Active |
Mr Colin Anthony Howell | ||
Notified on | : | 10 May 2016 |
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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 | : |
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Mr Robert Turner | ||
Notified on | : | 10 May 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-10 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type small. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type small. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type small. | Download |
2017-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type small. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-22 | Resolution | Resolution. | Download |
2016-06-21 | Capital | Capital name of class of shares. | Download |
2016-06-20 | Capital | Capital allotment shares. | Download |
2016-04-20 | Accounts | Accounts with accounts type small. | Download |
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