Company information:
New 2015 Limited (No: 00990625)
Address: REDWOODS 33 WOOTTON GREEN LANE, BALSALL COMMON, COVENTRY, CV7 7EZ
Status: Active
Incorporated: 10-Jan-1970
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Dec-2020
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: KEVIN JOHN KENNY ( DOB: Aug-1954 From: Jul-2008 )
Current Director: ERIC EDWARD MCCLENAGHAN ( DOB: Mar-1960 From: Jan-2006 )
Resigned Director: ROBERT BERTIL JONAS AF JOCHNICK ( DOB: Mar-1940 From: Nov-1991 To: Apr-2006 )
Resigned Director: AIDAN SCOTT CONDIE ( DOB: Jan-1948 From: May-2008 To: Jun-2008 )
Resigned Director: RICHARD MARK CRANE ( DOB: Mar-1959 From: Jun-2006 To: Jun-2008 )
Resigned Director: CORNELIS BOUDEWIJN FONTEIN ( DOB: May-1947 From: Nov-1991 To: Apr-1993 )
Resigned Director: ANTHONY JOHN GRAYLING ( DOB: Sep-1953 From: Nov-1991 To: Jun-1992 )
Resigned Director: JAN TOMAS HENDERUP ( DOB: Jan-1967 From: Feb-1998 To: Mar-2000 )
Resigned Director: ANDREW DANIEL MASON ( DOB: Nov-1952 From: Nov-1991 To: Jun-1997 )
Resigned Director: STEWART LESLIE MCARTHUR ( DOB: Feb-1950 From: Jun-1993 To: Oct-1997 )
Resigned Director: KEITH BERTRAM MILTON ( DOB: Sep-1961 From: Mar-2008 To: Jul-2008 )
Resigned Director: MARK CLINTON PATTON ( DOB: Aug-1960 From: Jan-1997 To: Nov-1997 )
Resigned Director: ANDREW TIMOTHY SMITH ( DOB: Jun-1963 From: Jan-2001 To: Feb-2004 )
Resigned Director: PAUL SOUTHWORTH ( DOB: Apr-1944 From: Mar-2004 To: Dec-2005 )
Resigned Director: CHRISTINE STOBBS ( DOB: Aug-1973 From: Jul-2007 To: Aug-2008 )
Resigned Director: SIMON JAMES STRETCH ( DOB: Apr-1965 From: Oct-1997 To: Feb-1998 )
Resigned Director: CHRISTOPHER TEASDALE ( DOB: Jan-1970 From: Jun-2006 To: Aug-2006 )
Resigned Director: MARTIN PAUL WILLIAMS ( DOB: Jun-1952 From: Jan-1994 To: Apr-1996 )
Resigned Secretary: GRAEME ALLISON ( DOB: Sep-1965 From: Oct-2006 To: Jul-2007 )
Resigned Secretary: PAVLA BOWES ( From: Sep-1999 To: Jan-2001 )
Resigned Secretary: LOUISE CARMEL DALE ( From: Jun-2011 To: Mar-2013 )
Resigned Secretary: SACHA DE LA NOE ( From: Jun-1998 To: Sep-1999 )
Resigned Secretary: ANDREW DAVID DEAN ( DOB: Aug-1969 From: May-2006 To: Oct-2006 )
Resigned Secretary: ANDREW DANIEL MASON ( DOB: Nov-1952 From: Nov-1991 To: Jun-1997 )
Resigned Secretary: PAMELA POPPE ( DOB: Dec-1966 From: Nov-2002 To: May-2006 )
Resigned Secretary: MARK RICHARD SCOTT ( DOB: Aug-1967 From: Jun-1997 To: Jun-1998 )
Resigned Secretary: KEVIN DONALD SMITH ( DOB: May-1965 From: Feb-2009 To: Jun-2011 )
Resigned Secretary: JANET CAROL SOBANSKA ( DOB: Dec-1957 From: Jan-2001 To: Nov-2002 )
Resigned Secretary: CHRISTINE STOBBS ( DOB: Aug-1973 From: Jul-2007 To: Aug-2008 )
Persons of Significant Control:
Ultima Products Limited, 33 Wootton Green Lane, Balsall Common, Coventry, CV7 7EZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)