NEWBURY KING & CO. LIMITED - LONDON
Overview
NEWBURY KING & CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWBURY KING & CO. LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063709. The accounts status is DORMANT.
NEWBURY KING & CO. LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063709. The accounts status is DORMANT.
NEWBURY KING & CO. LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BETHAN MELGES | May 1975 | British | Director | 2016-02-26 | CURRENT |
MR JOHN EDWARD NEWBURY | Jan 1949 | British | Director | 1995-06-01 UNTIL 2010-10-30 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2004-10-18 UNTIL 2013-03-08 | RESIGNED |
MR CARL SJOGREN | Secretary | 2010-07-30 UNTIL 2011-11-07 | RESIGNED | ||
MR RICHARD ALEC PREECE | Dec 1946 | British | Secretary | 2001-12-06 UNTIL 2004-12-08 | RESIGNED |
MISS KELLY LEE | Oct 1956 | Secretary | 2009-05-26 UNTIL 2010-07-30 | RESIGNED | |
CHRISTINE ANN SHAW | Secretary | 2011-06-17 UNTIL 2012-05-02 | RESIGNED | ||
ANNE ELIZABETH KING | Oct 1951 | British | Secretary | 1995-06-01 UNTIL 2001-12-06 | RESIGNED |
CATHERINE ENGMANN | Jan 1971 | Secretary | 2006-04-21 UNTIL 2009-05-22 | RESIGNED | |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2005-01-14 UNTIL 2006-03-01 | RESIGNED |
NICKY COBDEN | Secretary | 2012-05-02 UNTIL 2013-08-29 | RESIGNED | ||
SECRETAIRE LIMITED | Nominee Secretary | 1995-06-01 UNTIL 1995-06-01 | RESIGNED | ||
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1995-06-01 UNTIL 1995-06-01 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2005-01-14 UNTIL 2013-03-08 | RESIGNED |
MR GILES STEWART PEARSON | Dec 1968 | British | Director | 2013-08-08 UNTIL 2016-02-26 | RESIGNED |
MR ROBERT GRAHAM KILNER | Sep 1943 | British | Director | 2001-12-06 UNTIL 2005-09-30 | RESIGNED |
MR RICHARD ALEC PREECE | Dec 1946 | British | Director | 2005-01-14 UNTIL 2007-02-05 | RESIGNED |
MR KEVIN ANDREW YOUNG | Apr 1959 | British | Director | 2005-01-14 UNTIL 2010-08-31 | RESIGNED |
ANNE ELIZABETH KING | Oct 1951 | British | Director | 1995-06-01 UNTIL 2004-07-01 | RESIGNED |
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2011-02-03 UNTIL 2011-06-17 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2013-01-31 UNTIL 2015-06-08 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2010-09-20 UNTIL 2013-08-08 | RESIGNED |
RICHARD JEREMY ARCHER | Mar 1949 | British | Director | 2001-12-06 UNTIL 2004-01-31 | RESIGNED |
MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-22 UNTIL 2018-10-26 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2016-02-26 UNTIL 2016-12-22 | RESIGNED |
MR IAN HOWARD HOWITT | Feb 1945 | British | Director | 2001-12-06 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Parkman Gb Limited | 2017-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |