NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED was incorporated 58 years ago on 28/07/1965 and has the registered number: 00855332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED was incorporated 58 years ago on 28/07/1965 and has the registered number: 00855332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
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
35 ROCKY LANE
BIRMINGHAM
B6 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JOHN DEREK STANLEY | Mar 1973 | British | Director | 2004-03-12 | CURRENT |
MR CHRISTOPHER JOHN CRAMPTON | Nov 1964 | British | Director | 2005-04-04 | CURRENT |
MS MARIA ANTONIETA LUCENA GOMEZ | Secretary | 2024-02-29 | CURRENT | ||
FRANK ANTHONY FUSELIER | Feb 1969 | Secretary | 2005-03-01 UNTIL 2011-01-12 | RESIGNED | |
JAMES FRANCIS WILLIAMS | Sep 1932 | British | Director | RESIGNED | |
DOUGLAS ERNEST ROGERS | Feb 1936 | British | Director | RESIGNED | |
MR DENIS CHRISTOPHER MAY | Mar 1948 | British | Director | 1997-07-31 UNTIL 2011-01-12 | RESIGNED |
BRYAN RICHARD LEWIS | Sep 1931 | Secretary | RESIGNED | ||
BARBARA ANN SANTORO | Nov 1957 | Secretary | 2005-03-01 UNTIL 2011-02-17 | RESIGNED | |
GERALD TERENCE MORAN | Jun 1963 | American | Secretary | 2005-03-01 UNTIL 2011-01-12 | RESIGNED |
MS MARIA LUCENA GOMEZ | Secretary | 2018-10-10 UNTIL 2023-07-14 | RESIGNED | ||
MR DENIS CHRISTOPHER MAY | Mar 1948 | British | Secretary | 1991-08-31 UNTIL 2011-01-12 | RESIGNED |
MICHAEL COURTNEY DEVEREUX LEDBURY MOORE | Jun 1943 | British | Director | 1992-03-31 UNTIL 1998-04-30 | RESIGNED |
MS. NIAMH DOHERTY | Secretary | 2013-11-30 UNTIL 2018-10-10 | RESIGNED | ||
MRS. MIHAELA CRISTEA | Secretary | 2011-01-12 UNTIL 2013-11-30 | RESIGNED | ||
MS. PAULA MARY CASSIDY | Secretary | 2023-07-14 UNTIL 2024-02-29 | RESIGNED | ||
CECIL JOHN BUCKETT | Jun 1940 | British | Director | RESIGNED | |
GEOFFERY DAVID GAHAN | May 1944 | British | Director | 1994-06-13 UNTIL 1997-07-31 | RESIGNED |
MR KEVIN HILTON | Dec 1958 | British | Director | 1998-04-30 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Crampton | 2023-07-14 | 11/1964 | Birmingham | Significant influence or control |
Mr. John Derek Stanley | 2023-07-14 | 3/1973 | Birmingham | Significant influence or control |
Nt Group Properties Limited | 2016-04-06 - 2023-07-14 | Birmingham | Ownership of shares 75 to 100 percent |