AUSTIN NEWPORT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUSTIN NEWPORT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUSTIN NEWPORT GROUP LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646864. The accounts status is FULL and accounts are next due on 30/09/2024.
AUSTIN NEWPORT GROUP LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646864. The accounts status is FULL and accounts are next due on 30/09/2024.
AUSTIN NEWPORT GROUP LIMITED - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHN AUSTIN AND PARTNERS LIMITED (until 01/10/2014)
JOHN AUSTIN AND PARTNERS LIMITED (until 01/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTOINE PIGOT | Jul 1962 | French | Director | 2020-03-10 | CURRENT |
MR MARK BERNARD DAY | May 1961 | British | Director | 2020-03-10 | CURRENT |
MRS LYNDA ELIZABETH BALDOCK-FEAR | Oct 1970 | British | Director | 2022-07-01 | CURRENT |
NIKKI FOLEY | Secretary | 2020-03-10 | CURRENT | ||
MRS JACQUELINE NEWPORT | Aug 1961 | British | Director | 2008-07-28 UNTIL 2020-03-10 | RESIGNED |
MR GARY SIDNEY JOHN NEWPORT | Jun 1957 | British | Director | 2008-07-15 UNTIL 2022-06-30 | RESIGNED |
MR ANDREW BRADLEY | Jun 1957 | British | Director | 2008-07-15 UNTIL 2020-03-10 | RESIGNED |
MR JOHN BERNARD AUSTIN | Sep 1943 | British | Director | 2008-07-15 UNTIL 2016-03-31 | RESIGNED |
MRS LYNDA ELIZABETH BALDOCK-FEAR | Oct 1970 | British | Director | 2014-10-01 UNTIL 2020-03-10 | RESIGNED |
MR GARY SIDNEY JOHN NEWPORT | Jun 1957 | British | Secretary | 2008-07-15 UNTIL 2020-03-10 | RESIGNED |
MR ROBERT JAMES VAUGHAN | Jun 1981 | British | Director | 2014-10-01 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Sidney John Newport | 2016-07-01 - 2020-03-10 | 6/1957 | Birmingham |
Ownership of shares 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 850,184 Cash 684,785 equity |
Abbreviated Company Accounts - AUSTIN NEWPORT GROUP LIMITED | 2016-09-13 | 30-09-2015 | £469,994 Cash £1,204,462 equity |
Abbreviated Company Accounts - AUSTIN NEWPORT GROUP LIMITED | 2015-07-01 | 30-09-2014 | £825 Cash £871,189 equity |