Company information:
Newincco 1386 Limited (No: 09759503)
Address: CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP
Status: Dissolved
Incorporated: 09-Feb-2015
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 13-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT MICHAEL BEACHAM ( DOB: Nov-1967 From: Dec-2015 )
Current Director: LOUISE KINGSTON ( DOB: Nov-1981 From: Nov-2018 )
Current Director: NICHOLAS JAMES WHITE ( DOB: Jan-1968 From: May-2018 )
Current Director: JOHN HENRY THOMAS WHITEHEAD ( DOB: Jan-1968 From: Dec-2015 )
Resigned Director: FRANCES CHLOE BAKER ( DOB: Sep-1963 From: Dec-2015 To: Jun-2017 )
Resigned Director: BENOIT BROCH ( From: Nov-2015 To: May-2018 )
Resigned Director: BEVAN GRAEME DUNCAN ( From: Nov-2017 To: Nov-2018 )
Resigned Director: BEVAN GRAEME DUNCAN ( DOB: Sep-1977 From: Nov-2017 To: Nov-2018 )
Resigned Director: ADAM BENJAMIN GRIGGS ( DOB: Mar-1974 From: Aug-2017 To: Sep-2019 )
Resigned Director: NICHOLAS EDWARD HOLT ( DOB: Jun-1980 From: Dec-2015 To: Sep-2017 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Sep-2015 To: Nov-2015 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2015 To: Nov-2015 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2015 To: Nov-2015 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2015 To: Nov-2015 )
Persons of Significant Control:
Newincco 1382 Limited, Milton Chambers 19 Milton Chambers, Nottingham, Nottinghamshire, NG1 3EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)