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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)

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