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 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
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 |