Company information:
Newco 1001 Limited (No: 10178555)
Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM
Status: Active
Incorporated: 13-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT CHAMBERS ( DOB: Aug-1970 From: Dec-2021 )
Current Director: MARK PETER CRAWFORD ( DOB: Feb-1985 From: Dec-2021 )
Current Director: RODERICK MACDONALD ( DOB: Jul-1963 From: Nov-2018 )
Current Director: GREGORY PACKARD ( DOB: Jan-1967 From: Jul-2017 )
Current Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 )
Current Director: NOAH POPP ( DOB: Apr-1973 From: Dec-2021 )
Current Director: NIGEL ROWLAND ( DOB: Aug-1965 From: Dec-2021 )
Resigned Director: MARK EMOND ( DOB: May-1956 From: May-2016 To: Jul-2017 )
Resigned Director: GERALYN MARIE FALLON ( DOB: May-1960 From: Jul-2017 To: Sep-2021 )
Resigned Director: IAN LESLIE HILLABY ( DOB: Aug-1962 From: Nov-2018 To: Sep-2021 )
Resigned Director: N'GAI MERRILL ( From: Jul-2017 To: Mar-2018 )
Persons of Significant Control:
International Packaging Solutions Limited, Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-13)