Company information:
New Century (Poulton Lane) Limited (No: 06384059)
Address: HANOVER BUILDING, CORPORATION STREET, MANCHESTER, M4 4AH
Status: Liquidation
Incorporated: 27-Sep-2007
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 18-Dec-2020
Industry Class: 87100 - Residential nursing care facilities
Current Director: COLIN LESLIE STOKES ( DOB: Oct-1975 From: Apr-2016 )
Current Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jul-2015 )
Current Secretary: NICHOLAS JOHN YARROW ( From: Jul-2015 )
Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Jan-2015 To: Jul-2015 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Sep-2007 To: Jan-2015 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jun-2014 To: Dec-2015 )
Resigned Director: PAUL AUGUSTUS WARREN ( DOB: Apr-1961 From: Sep-2007 To: May-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: DOMINIC HUGH EVANS ( From: Jan-2015 To: Jul-2015 )
Resigned Secretary: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Sep-2007 To: Jan-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Custodes Topco Limited, Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)