NEWPULSE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

NEWPULSE LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
NEWPULSE LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892768. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWPULSE LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2003-09-11 CURRENT
MR DAVID EDWARD CONWAY Jul 1976 British Director 2022-12-31 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-09-11 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-24 UNTIL 2022-12-31 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2003-09-11 UNTIL 2011-01-24 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Stuart Solomon Conway 2022-02-10 2/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Edward Conway 2022-02-10 7/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Jonathan Racke 2016-04-06 - 2020-05-01 4/1969 Ownership of shares 25 to 50 percent
Mr Gary Alexander Conway 2016-04-06 9/1973 Ownership of shares 25 to 50 percent
Mr Richard Matthew Conway 2016-04-06 10/1978 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BURY GREEN LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARTER HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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