Company information:
Newmarket Lane Management Company Limited (No: 09073279)
Address: ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
Status: Active
Incorporated: 06-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HAMER JAMES EDWIN BOOT ( DOB: Nov-1981 From: Jun-2018 )
Current Director: MATTHEW CHRISTOPHER MILES CUNLIFFE ( DOB: Oct-1968 From: Aug-2022 )
Current Director: EDWARD JAMES HUTCHINSON ( DOB: May-1977 From: Oct-2018 )
Current Director: CURTIS JONES ( DOB: Aug-1977 From: Apr-2017 )
Current Director: SCOTT LEE MACKIE ( DOB: Aug-1984 From: Jun-2018 )
Current Director: SIMON DAVID ROSS ( DOB: Jun-1985 From: Nov-2023 )
Current Director: WILLIAM SHIPLEY ( DOB: Sep-1987 From: Jun-2018 )
Current Director: THOMAS DAVID WHELDON ( DOB: Nov-1981 From: Dec-2020 )
Resigned Director: DAVID ROBERT ANDERSON ( DOB: Feb-1967 From: Jun-2018 To: Oct-2018 )
Resigned Director: COLIN DWIGHT MACKIE ( DOB: Mar-1954 From: Apr-2017 To: Jun-2018 )
Resigned Director: CHRISTOPHER IAN NEWSOME ( DOB: Oct-1964 From: Feb-2020 To: Nov-2023 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jan-2020 To: Feb-2020 )
Resigned Director: HARRY JAMES SHIPLEY ( DOB: Jun-1950 From: Jun-2014 To: Jun-2018 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Jun-2018 To: Jan-2020 )
Resigned Secretary: HARRY SHIPLEY ( From: Jun-2014 To: Jun-2018 )
Persons of Significant Control:
Newmarket Lane Limited, Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Newcold Uk Bv, Osborne Clarke 2 Temple Back East, Bristol, BS1 6EG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-02, Ceased: 2022-03-03)
Mountpark Logistics Eu 2018 25 S.A R.L., 18, Rue Robert Stumper, L-2557, Luxembourg, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-19, Ceased: 2022-03-03)