NEWMAN GILES PAINES & CO LIMITED - LOUGHTON


Company Profile Company Filings

Overview

NEWMAN GILES PAINES & CO LIMITED is a Private Limited Company from LOUGHTON and has the status: Liquidation.
NEWMAN GILES PAINES & CO LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NEWMAN GILES PAINES & CO LIMITED - LOUGHTON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

This Company Originates in : United Kingdom
Previous trading names include:
A&N MARINE CONSULTANTS LIMITED (until 14/02/2011)

Confirmation Statements

Last Statement Next Statement Due
16/09/2022 30/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA GAY PAINES Dec 1965 British Director 2004-09-24 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-24 UNTIL 2004-09-24 RESIGNED
NICHOLAS CHARLES HAMAR PAINES Jun 1954 British Director 2004-09-24 UNTIL 2020-01-04 RESIGNED
AMANDA GAY PAINES Dec 1965 British Secretary 2004-09-24 UNTIL 2021-09-06 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2004-09-24 UNTIL 2004-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Charles Hamar Paines 2016-04-06 - 2020-01-04 6/1954 Sittingbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Gay Paines 2016-04-06 2/1965 Sittingbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Newman Giles Paines & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £336,355 Cash £418,424 equity
Newman Giles Paines & Co Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £468,181 Cash £691,069 equity

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