Company information:
Newco Products Limited (No: 08007436)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 27-Mar-2012
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 04-Oct-2018
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: IAN ROBERT WRIGHT ( DOB: Aug-1960 From: Oct-2012 )
Resigned Director: DAVID GARETH APLIN ( DOB: Jun-1946 From: Sep-2012 To: Dec-2012 )
Resigned Director: JACQUELINE BELTON ( DOB: Feb-1967 From: Oct-2012 To: Apr-2015 )
Resigned Director: JOHN EAST ( From: May-2015 To: Mar-2017 )
Resigned Director: WILLIAM JOHN GROSVENOR ( DOB: Feb-1948 From: Mar-2012 To: Dec-2012 )
Resigned Director: ALEC JAMES KELLAWAY ( DOB: May-1953 From: Sep-2012 To: Jun-2014 )
Resigned Director: JONATHAN PAUL MANN ( From: Oct-2012 To: Oct-2013 )
Resigned Director: GRAHAM SHAW ( DOB: Apr-1954 From: Oct-2012 To: Feb-2015 )
Resigned Secretary: DAVID GARETH APLIN ( From: Mar-2012 To: Dec-2012 )
Resigned Secretary: RAJIV KUMAR DATT ( From: Feb-2015 To: Mar-2016 )
Persons of Significant Control:
Newham Council, 1000 Dockside Road Dockside Road, London, E16 2QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)