Company information:
New Start Ventures Limited (No: 05073203)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 15-Mar-2004
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Mar-2019
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2018 )
Current Secretary: SARAH GREGORY ( From: May-2015 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Jan-2009 To: Jan-2016 )
Resigned Director: KEVIN DAVID CRAVEN ( DOB: Apr-1961 From: Dec-2007 To: Dec-2013 )
Resigned Director: MARK GALLACHER ( DOB: Nov-1979 From: Jan-2016 To: Jan-2018 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: ANDREW HAMPDEN HOBART ( DOB: Jul-1962 From: Feb-2011 To: May-2012 )
Resigned Director: JOHN STANLEY MARLOR ( DOB: Oct-1949 From: Dec-2007 To: Jun-2009 )
Resigned Director: WILFRID JOHN PETRIE ( DOB: Oct-1965 From: Dec-2013 To: Dec-2014 )
Resigned Director: LOUISE WILLIAMSON ( DOB: Nov-1964 From: Mar-2004 To: Dec-2007 )
Resigned Director: TERRY COLIN WOODHOUSE ( DOB: Jan-1964 From: May-2012 To: Aug-2014 )
Resigned Secretary: MELANIE ALLAN ( From: Jan-2012 To: Dec-2013 )
Resigned Secretary: BIRSE GROUP SERVICES LIMITED ( From: Mar-2004 To: Sep-2004 )
Resigned Secretary: WENDY CAROLINE ELLIS ( DOB: Jan-1970 From: Sep-2004 To: Dec-2007 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: DECLAN JOHN TIERNEY ( DOB: Sep-1965 From: Dec-2007 To: Sep-2011 )
Resigned Secretary: SIMONE TUDOR ( From: Dec-2013 To: Jan-2015 )
Resigned Secretary: NICHOLAS JAMES WARGENT ( From: Aug-2011 To: Jan-2012 )
Persons of Significant Control:
Engie Services Limited, Shared Services Centre Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)