NEWEY & EYRE LIMITED - SHELDON


Company Profile Company Filings

Overview

NEWEY & EYRE LIMITED is a Private Limited Company from SHELDON ENGLAND and has the status: Active.
NEWEY & EYRE LIMITED was incorporated 97 years ago on 02/10/1926 and has the registered number: 00216596. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWEY & EYRE LIMITED - SHELDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK
SHELDON
BIRMINGHAM
B26 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JAMES TRAIN Mar 1979 British Director 2015-04-28 CURRENT
MR MARCUS LEEK May 1975 British Director 2019-12-01 CURRENT
MR HENRI-PAUL LASCHKAR Jun 1957 French Director 2009-05-01 UNTIL 2015-04-28 RESIGNED
ALEXANDER JAN WOUTERSE Oct 1965 Dutch Director 2005-05-30 UNTIL 2006-06-30 RESIGNED
PHILIP BARKER Jul 1949 British Director 1997-05-06 UNTIL 2004-01-31 RESIGNED
JON RICHARD BROCKETT Sep 1940 British Director RESIGNED
ANTHONY HUGH BURR Oct 1951 British Director 2001-01-01 UNTIL 2003-04-01 RESIGNED
ANTHONY HUGH BURR Oct 1951 British Director RESIGNED
JOHN GRAHAM EVETTS Apr 1969 Secretary 2004-09-10 UNTIL 2005-06-30 RESIGNED
SIMON MICHAEL JAMES Jan 1974 Secretary 2006-03-10 UNTIL 2009-05-01 RESIGNED
ROGER ANTHONY JENKINSON Jun 1954 Secretary 1997-05-06 UNTIL 2004-09-10 RESIGNED
DOUGLAS HAROLD SABIN Mar 1939 British Secretary RESIGNED
ALEKSANDRA JADWIGA TALLIS Apr 1969 Secretary 2005-06-30 UNTIL 2006-03-10 RESIGNED
KEITH LOWE Jul 1948 British Director 1997-05-06 UNTIL 2003-03-28 RESIGNED
MR JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2015-04-28 UNTIL 2019-12-01 RESIGNED
MR JOHN SWANSTON HUDSON Nov 1947 British Director 1992-05-06 UNTIL 2000-12-31 RESIGNED
MR MICHAEL ROBERT COOPER Mar 1943 British Director RESIGNED
DAVID BRIAN POWER Dec 1960 British Director 1999-02-01 UNTIL 2004-09-10 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 2005-01-14 UNTIL 2007-06-12 RESIGNED
JONATHAN RICHARD PASSMAN Jan 1966 British Director 2007-06-12 UNTIL 2009-04-03 RESIGNED
MR ALAN PATTINSON Jun 1935 British Director RESIGNED
MR GRAEME PIERS HAYWARD-WRIGHT Aug 1950 British Director 1998-05-06 UNTIL 2000-03-07 RESIGNED
ROBERT GEORGE WALDEN Jul 1949 British Director 1997-05-06 UNTIL 2001-12-31 RESIGNED
STEWART NEVILLE HODGES Jan 1958 British Director 1997-05-06 UNTIL 2004-09-10 RESIGNED
MR ANGUS MACLEAN FRASER Nov 1953 Irish Director 2003-04-01 UNTIL 2005-01-14 RESIGNED
THOMAS HAMMERSCHMID Apr 1967 Austrian Director 2006-07-01 UNTIL 2008-07-31 RESIGNED
MR RICHARD MICHAEL GLEDSON Jul 1935 British Director RESIGNED
MR ANDREW JOHN FORRESTER Jul 1962 British Director 2004-09-10 UNTIL 2005-05-30 RESIGNED
RONALD ANDREW DOUGLAS Mar 1945 British Director RESIGNED
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2008-08-01 UNTIL 2015-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warrior (1979) Limited 2016-06-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BROOKS SPORTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.