Company information:
Newincco 1399 Limited (No: 10094124)
Address: UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF, ENGLAND
Status: Active
Incorporated: 31-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: SEAN ENRICO CORNWELL ( DOB: Oct-1974 From: Oct-2017 )
Current Director: ANTHONY DREWERY ( DOB: Sep-1971 From: Feb-2018 )
Current Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Apr-2016 )
Current Director: LUCA MARINI ( DOB: May-1983 From: Feb-2018 )
Current Director: SINEAD O'GORMAN ( DOB: Jan-1974 From: Apr-2017 )
Current Director: DANIEL SMITH ( DOB: Dec-1971 From: Apr-2016 )
Current Director: JONATHON STEAD ( DOB: Jan-1988 From: Jun-2022 )
Current Director: NIALL LIAM WALSH ( DOB: Sep-1982 From: Nov-2019 )
Resigned Director: MATTHEW JAMES DAVIES ( DOB: Dec-1976 From: Mar-2016 To: Jun-2023 )
Resigned Director: SARAH DEL CORRAL ( From: Oct-2017 To: Apr-2018 )
Resigned Director: SARAH HUNTINGTON MCCOLL DEL CORRAL ( DOB: Nov-1974 From: Oct-2017 To: Apr-2018 )
Resigned Director: ANTHONY JAMES RITCHIE ( From: Apr-2016 To: Dec-2017 )
Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: Feb-2018 To: Jun-2023 )
Resigned Director: DANIEL SMITH ( DOB: Dec-1971 From: Apr-2016 To: Jun-2020 )
Resigned Director: MATTHEW CHRISTOPHER TROTT ( DOB: Aug-1983 From: Sep-2020 To: Apr-2024 )
Resigned Director: GREG WILLS ( DOB: Sep-1971 From: Apr-2016 To: Jun-2023 )
Persons of Significant Control:
Newincco 1400 Limited, Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08)