NEWELCO (USKSIDE) LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

NEWELCO (USKSIDE) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
NEWELCO (USKSIDE) LIMITED was incorporated 140 years ago on 21/11/1883 and has the registered number: 00019071. The accounts status is DORMANT and accounts are next due on 30/09/2025.

NEWELCO (USKSIDE) LIMITED - BASINGSTOKE

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THERMATOOL HOUSE
BASINGSTOKE
HAMPSHIRE
RG24 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE HINE Mar 1963 British Director 2021-07-31 CURRENT
JOHN OWEN Jun 1927 British Director RESIGNED
JOHN HENRY HOOPER Oct 1941 American Secretary 2003-01-31 UNTIL 2004-03-25 RESIGNED
MR DESMOND MARTIN PETER LOFTUS Nov 1944 United Kingdom Secretary 2004-03-25 UNTIL 2010-01-28 RESIGNED
MR PHILIP EGERTON ROBINSON Sep 1941 British Secretary 1998-08-20 UNTIL 2003-01-31 RESIGNED
MARTIN BRUTON Sep 1950 British Secretary RESIGNED
MR SEBASTIEN JACOB Apr 1978 Belgian Director 2017-09-29 UNTIL 2021-07-31 RESIGNED
MR PAUL RONALD WALLACE Aug 1948 British Director 2004-02-02 UNTIL 2009-10-23 RESIGNED
BYRON LYNN TAYLOR May 1930 American Director 1998-08-31 UNTIL 2002-08-22 RESIGNED
MR PHILIP EGERTON ROBINSON Sep 1941 British Director 1998-08-20 UNTIL 2003-01-31 RESIGNED
CHRISTOPHER DAVID HITCHINER British Secretary 2010-01-28 UNTIL 2017-09-29 RESIGNED
FRANK MANLEY Oct 1946 British Director 2009-10-29 UNTIL 2014-06-30 RESIGNED
MICHAEL GARAWAY Jun 1939 British Director 1998-08-20 UNTIL 2002-06-14 RESIGNED
JOHN HENRY HOOPER Oct 1941 American Director 2002-08-22 UNTIL 2004-03-25 RESIGNED
MR CHRISTOPHER DAVID HITCHINER Feb 1954 British Director 2009-10-29 UNTIL 2017-09-29 RESIGNED
ROBERT OWEN LEAR CLARKE Apr 1927 Director RESIGNED
COLIN GORDON BURRETT Oct 1935 British Director RESIGNED
MARTIN BRUTON Sep 1950 British Director RESIGNED
STEPHEN WILLIAM BASKERVILLE Oct 1966 British Director 2002-08-22 UNTIL 2008-11-13 RESIGNED
MICHAEL WHISKEN Apr 1964 British Director 2008-11-13 UNTIL 2009-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inductotheat Europe Ltd 2016-06-14 Basingstoke   Ownership of shares 75 to 100 percent

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HOOPLE LTD HEREFORD Active FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2023-02-16 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2022-02-26 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2021-02-04 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2021-01-21 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2019-08-29 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2018-09-19 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2017-10-07 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2016-09-17 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - NEWELCO (USKSIDE) LIMITED 2015-10-01 31-12-2014 £1 Cash £1 equity

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