NEWPORT ELECTRONICS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NEWPORT ELECTRONICS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
NEWPORT ELECTRONICS LIMITED was incorporated 44 years ago on 25/10/1979 and has the registered number: 01457039. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWPORT ELECTRONICS LIMITED was incorporated 44 years ago on 25/10/1979 and has the registered number: 01457039. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWPORT ELECTRONICS LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
ONE OMEGA DRIVE
MANCHESTER
M44 5BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANDREA LORRAINE HOWARD | Oct 1968 | British | Director | 2019-02-07 | CURRENT |
MISS ANDREA LORRAINE HOWARD | Secretary | 2011-10-19 | CURRENT | ||
MR ANTHONY FULLER | Jul 1970 | American | Director | 2021-07-26 | CURRENT |
MR IAN MARTIN THOMAS | Aug 1960 | British | Director | 1992-12-04 UNTIL 1994-11-11 | RESIGNED |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 2011-09-30 UNTIL 2014-06-11 | RESIGNED |
DEREK ROY FARMER | Mar 1955 | British | Secretary | 1999-07-21 UNTIL 2005-09-30 | RESIGNED |
MR RICHARD WILLIAM KREMHELLER | Mar 1956 | Secretary | 2005-09-30 UNTIL 2011-09-30 | RESIGNED | |
JOHN ANTHONY MARSALISI | Jul 1955 | American | Secretary | RESIGNED | |
MR ROBERT SCOTT MARTIN | Secretary | 2011-09-30 UNTIL 2011-10-19 | RESIGNED | ||
MS RALPH STEWART MICHEL | Apr 1950 | Secretary | 1996-05-07 UNTIL 1999-07-20 | RESIGNED | |
JOHN ANTHONY MARSALISI | Jul 1955 | American | Director | RESIGNED | |
MR JOSEPH VORIH | Jul 1957 | American | Director | 2016-07-05 UNTIL 2019-02-07 | RESIGNED |
MR DAVID GEOFFREY TIPTON | Mar 1957 | British | Director | 2016-07-05 UNTIL 2021-07-01 | RESIGNED |
MR JAMES RAYMOND DALE | Sep 1955 | American | Director | 2011-09-30 UNTIL 2016-07-05 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 2011-09-30 UNTIL 2018-01-23 | RESIGNED |
MR ZAINON EID JOHN SHAHIN | Dec 1964 | British | Director | 2014-11-18 UNTIL 2015-02-27 | RESIGNED |
MS RALPH STEWART MICHEL | Apr 1950 | Director | 1992-12-04 UNTIL 2003-06-20 | RESIGNED | |
DR MILTON BERNARD HOLLANDER | Nov 1928 | American | Director | 1994-11-11 UNTIL 2011-09-30 | RESIGNED |
JAMES ROBERT LEES | Jun 1938 | British | Director | RESIGNED | |
MR RICHARD WILLIAM KREMHELLER | Mar 1956 | American | Director | 2011-04-08 UNTIL 2011-09-30 | RESIGNED |
MR JOHN JEFFREY CRONAN | Nov 1952 | British | Director | 2011-10-19 UNTIL 2014-11-18 | RESIGNED |
BETTY RUTH HOLLANDER | Jan 1930 | American | Director | 2003-06-20 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajeev Amara | 2022-07-01 | 6/1976 | San Francisco Ca 94111 | Significant influence or control |
Spectris Us Holdings Limited | 2016-04-06 - 2022-07-01 | Egham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEWPORT_ELECTRONICS_LIMIT - Accounts | 2023-12-22 | 31-12-2022 | £3,384 Cash £694,218 equity |