NEW CENTURY (POULTON LANE) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NEW CENTURY (POULTON LANE) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
NEW CENTURY (POULTON LANE) LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06384059. The accounts status is SMALL.
NEW CENTURY (POULTON LANE) LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06384059. The accounts status is SMALL.
NEW CENTURY (POULTON LANE) LIMITED - MANCHESTER
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
HANOVER BUILDING
MANCHESTER
M4 4AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2019 | 18/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2015-07-27 | CURRENT |
| MR COLIN STOKES | Oct 1975 | British | Director | 2016-04-18 | CURRENT |
| MR NICHOLAS JOHN YARROW | Secretary | 2015-07-27 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-09-27 UNTIL 2007-09-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-27 UNTIL 2007-09-27 | RESIGNED | ||
| PAUL AUGUSTUS WARREN | Apr 1961 | British | Director | 2007-09-27 UNTIL 2019-05-24 | RESIGNED |
| MS MELANIE RAMSEY | Mar 1976 | British | Director | 2014-06-30 UNTIL 2015-12-11 | RESIGNED |
| MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Director | 2007-09-27 UNTIL 2015-01-30 | RESIGNED |
| MR DOMINIC HUGH EVANS | Jun 1961 | British | Director | 2015-01-30 UNTIL 2015-07-08 | RESIGNED |
| MR DOMINIC HUGH EVANS | Secretary | 2015-01-30 UNTIL 2015-07-08 | RESIGNED | ||
| MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Secretary | 2007-09-27 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Custodes Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |