NEWFIELD RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWFIELD RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWFIELD RESOURCES LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEWFIELD RESOURCES LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEWFIELD RESOURCES LIMITED - LONDON
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY MARK PERKINS | Aug 1954 | British | Director | 2015-04-22 | CURRENT |
MR MARCEL PLESNER | Jul 1954 | British | Director | 2015-04-22 UNTIL 2020-03-09 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-04-22 UNTIL 2015-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lakepen Limited | 2020-03-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Marcel Plesner | 2016-04-06 - 2020-03-09 | 7/1954 | London | Ownership of shares 25 to 50 percent |
Mr Gregory Mark Perkins | 2016-04-06 | 8/1954 | London | Ownership of shares 25 to 50 percent |
Perkins Dyers & Cleaners Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newfield Resources Limited | 2024-01-24 | 30-04-2023 | £14,401 Cash |
NEWFIELD_RESOURCES_LIMITE - Accounts | 2022-12-10 | 30-04-2022 | £3,706 Cash £131,973 equity |
NEWFIELD_RESOURCES_LIMITE - Accounts | 2022-01-20 | 30-04-2021 | £6,388 Cash £115,591 equity |
NEWFIELD_RESOURCES_LIMITE - Accounts | 2021-03-13 | 30-04-2020 | £16,371 Cash £102,394 equity |
NEWFIELD_RESOURCES_LIMITE - Accounts | 2019-08-17 | 30-04-2019 | £8,824 Cash £29,961 equity |
NEWFIELD_RESOURCES_LIMITE - Accounts | 2018-11-28 | 30-04-2018 | £68,581 Cash £-6,904 equity |
NEWFIELD_RESOURCES_LIMITE - Accounts | 2017-11-28 | 30-04-2017 | £867 Cash £-30,628 equity |
NEWFIELD_RESOURCES_LIMITE - Accounts | 2017-02-04 | 30-04-2016 | £58,860 Cash £-23,009 equity |