THE NEW GATE 8 LTD - WAVERTREE
| Company Profile | Company Filings |
Overview
THE NEW GATE 8 LTD is a Private Limited Company from WAVERTREE and has the status: Active.
THE NEW GATE 8 LTD was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173766. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE NEW GATE 8 LTD was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173766. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE NEW GATE 8 LTD - WAVERTREE
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
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
151 PICTON ROAD
WAVERTREE
LIVERPOOL
L15 4LG
This Company Originates in : United Kingdom
Previous trading names include:
POLISH ADVICE CENTRE RUNCORN LIMITED (until 17/02/2009)
POLISH ADVICE CENTRE RUNCORN LIMITED (until 17/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AGATA JOANNA PLOTKA | Mar 1986 | Polish | Director | 2013-09-01 | CURRENT |
| PEMEX SERVICES LIMITED | Corporate Director | 2007-03-20 UNTIL 2007-03-20 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2007-03-20 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2007-03-20 UNTIL 2007-03-20 | RESIGNED | ||
| MR SEBASTIAN BARTOSZ ODY | May 1975 | British | Director | 2007-03-20 UNTIL 2011-04-27 | RESIGNED |
| MR SEBASTIAN ODY | May 1975 | British | Director | 2013-02-01 UNTIL 2013-08-31 | RESIGNED |
| MISS JOANNA GRAS | Jun 1980 | Polish | Director | 2011-04-27 UNTIL 2013-02-01 | RESIGNED |
| MAGDALENA ODY | Aug 1972 | Secretary | 2007-03-20 UNTIL 2008-03-20 | RESIGNED | |
| MAGDALENA ODY | Jun 1958 | Secretary | 2008-03-20 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jakub Kuchlin | 2020-01-01 - 2020-01-01 | 10/1987 | Wavertree Liverpool | Ownership of shares 75 to 100 percent |
| Mrs Agata Joanna Plotka | 2020-01-01 | 3/1986 | Wavertree Liverpool | Ownership of shares 75 to 100 percent |
| Mrs Agata Joanna Plotka | 2016-10-19 - 2020-01-01 | 3/1986 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-13 | 31-03-2023 | £165 Cash £155 equity |
| Accounts Submission | 2023-01-21 | 31-03-2022 | £100 Cash £-564 equity |
| Accounts Submission | 2021-12-29 | 31-03-2021 | £100 Cash £-564 equity |
| Accounts Submission | 2020-12-31 | 31-03-2020 | £100 Cash £100 equity |
| Accounts Submission | 2019-12-20 | 31-03-2019 | £100 Cash £100 equity |
| Accounts Submission | 2018-12-14 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - THE NEW GATE 8 LTD | 2017-12-09 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - THE NEW GATE 8 LTD | 2016-12-22 | 31-03-2016 | £100 equity |
| Dormant Company Accounts - THE NEW GATE 8 LTD | 2015-12-09 | 31-03-2015 | £100 equity |
| Dormant Company Accounts - THE NEW GATE 8 LTD | 2014-12-23 | 31-03-2014 | £100 equity |