NEWSPACE CONTAINERS LIMITED - LYDNEY


Company Profile Company Filings

Overview

NEWSPACE CONTAINERS LIMITED is a Private Limited Company from LYDNEY and has the status: Active.
NEWSPACE CONTAINERS LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099207. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWSPACE CONTAINERS LIMITED - LYDNEY

This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
82990 - Other business support service activities n.e.c.

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

UNITS 30-31 LYDNEY HARBOUR ESTATE
LYDNEY
GLOS
GL15 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE JUSTIN ELLIOTT Secretary 2021-06-28 CURRENT
MR JASON LUIS RICARDO CICERO Apr 1966 British Director 2019-06-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-31 UNTIL 2000-10-31 RESIGNED
MARK REMNANT Nov 1967 British Director 2000-10-31 UNTIL 2002-04-18 RESIGNED
MR MATTHEW FRANCIS WILSON Sep 1976 British Director 2017-07-01 UNTIL 2018-12-19 RESIGNED
TONY EVANS Secretary 2001-10-15 UNTIL 2002-04-18 RESIGNED
TONIA WATKINS Jan 1966 British Secretary 2000-10-31 UNTIL 2001-10-15 RESIGNED
LAURA CAROL BRAIN May 1951 British Secretary 2003-02-28 UNTIL 2013-11-21 RESIGNED
GILLIAN BERRY May 1950 British Secretary 2002-04-18 UNTIL 2003-02-28 RESIGNED
MR GRAHAME ARTHUR JONES Mar 1963 British Director 2019-06-17 UNTIL 2020-03-13 RESIGNED
MR IAN FRAZER HOLLAND Dec 1964 British Director 2003-02-28 UNTIL 2016-11-30 RESIGNED
MISS CASSIE OLIVIA HUTCHINGS Sep 1983 British Director 2016-11-30 UNTIL 2018-12-19 RESIGNED
KEALEY ANN STELMACH Nov 1980 British Director 2014-08-26 UNTIL 2018-02-09 RESIGNED
MR DAVID LEIGH FRANCIS Apr 1963 British Director 2007-04-06 UNTIL 2013-09-19 RESIGNED
MR MARK COIA Nov 1959 British Director 2017-07-01 UNTIL 2018-05-31 RESIGNED
MR MARK CHAMBERLAIN Oct 1957 British Director 2018-05-31 UNTIL 2019-12-18 RESIGNED
LAURA CAROL BRAIN May 1951 British Director 2003-02-28 UNTIL 2013-11-21 RESIGNED
JOHN ALAN BERRY Aug 1950 British Director 2002-04-18 UNTIL 2003-02-28 RESIGNED
PETER CHARLES REMNANT Apr 1941 British Director 2000-10-31 UNTIL 2002-04-18 RESIGNED
MR PAUL GRAHAM SCOTT Oct 1965 British Director 2020-06-08 UNTIL 2023-04-30 RESIGNED
MR GORDON THOMAS Apr 1943 British Director 2003-02-28 UNTIL 2016-11-30 RESIGNED
MARLENE JOAN THOMAS Dec 1943 British Director 2014-08-26 UNTIL 2016-11-30 RESIGNED
MR PHILIP BADEN WATKINS Dec 1965 British Director 2000-10-31 UNTIL 2001-10-15 RESIGNED
JULIE ANN WILKS Aug 1968 British Director 2016-06-01 UNTIL 2016-11-30 RESIGNED
MR GREGORY FREDERICK HUTCHINGS Jan 1947 British Director 2016-11-30 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gch Corporation Limited 2016-11-30 Hampton   Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Gordon Thomas 2016-04-06 - 2016-11-30 4/1943 Lydney   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ian Frazer Holland 2016-04-06 - 2016-11-30 12/1964 Lydney   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STACKRIGHT NORTH WEST LIMITED SKELMERSDALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AVIA ENERGY LIMITED HENGOED WALES Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Newspace Containers Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £1,286,370 Cash £13,412,978 equity
Newspace Containers Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £1,526,545 Cash £12,817,709 equity
Newspace Containers Limited - Period Ending 2020-12-31 2021-10-21 31-12-2020 £816,671 Cash £11,540,207 equity

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