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 - LONDON

This company is listed in the following categories:
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

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