ALLEN NEWPORT LIMITED
CROWN BUSINESS CENTRE OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER CO7 7QR- Active
- Private Limited Company
- Company No. 00287279
- Last Updated: 01 Mar 2024
Company Profile
ALLEN NEWPORT LIMITED was incorporated on Tuesday, April 24, 1934 as a Private Limited Company with registered address in COLCHESTER. ALLEN NEWPORT LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 90 years 9 months and 29 days.
| Name | ALLEN NEWPORT LIMITED |
|---|---|
| Company number | 00287279 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN BUSINESS CENTRE OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sewells Reservoir Construction Limited Old Ipswich Road, Ardleigh, CO7 7QR |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| E W Lee Holdings Limited Littleport Street, Matthews, CB6 1RG |
Dates: Friday, May 10, 2019 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lexmas Ltd Mill Lane, Fordham, CB7 5NQ |
Dates: Sunday, February 3, 2019 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
| E W Lee Limited Wisbech Road, Littleport, CB6 1RG |
Dates: Thursday, October 25, 2018 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 3, 2019
ownership of shares 25 to 50 percent
|
| Mrs Margaret Joan Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
ownership of shares 25 to 50 percent
|
| Raremet Limited Station Road, CB1 2LA |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN NEWPORT LIMITED | 24 Apr 1934 |