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Newincco 1402 Limited (No: 10029449)

Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA

Status: Liquidation

Incorporated: 26-Feb-2016

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 03-Oct-2020

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: EMMA DAVIES ( DOB: Dec-1971   From: Mar-2017  )

Current Director: LOUISE KINGSTON ( DOB: Nov-1981   From: Apr-2016  )

Current Director: RICHARD LITTLEWOOD ( DOB: Feb-1961   From: Sep-2017  )

Current Director: STEPHEN NEWISS ( DOB: Apr-1959   From: Jun-2018  )

Current Director: SIMON TOVEY ( DOB: Apr-1966   From: Sep-2017  )

Resigned Director: VICKIE BEST (   From: Apr-2016   To: Jan-2017  )

Resigned Director: GARRY ALLEN BIGGS ( DOB: Mar-1959   From: Jun-2017   To: Dec-2018  )

Resigned Director: BENOIT BROCH (   From: Feb-2016   To: May-2018  )

Resigned Director: MARK IRVING ESCOLME ( DOB: Mar-1966   From: Apr-2016   To: Apr-2018  )

Resigned Director: PAUL VITA (   From: Apr-2016   To: May-2017  )

Persons of Significant Control:

Livingbridge Enterprise Gp Llp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-09-19)

Livingbridge Enterprise Llp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-01)

Fis Nominee Ltd, 100 Wood Street Wood Street, London, EC2V 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-15)

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