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 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.
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)
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 |