NEWLINE MIDLANDS LIMITED
633 MELTON ROAD, THURMASTON, LEICESTERSHIRE LE4 8EB- Active
- Private Limited Company
- Company No. 00526366
- Last Updated: 01 Mar 2024
Company Profile
NEWLINE MIDLANDS LIMITED was incorporated on Tuesday, December 1, 1953 as a Private Limited Company with registered address in LEICESTERSHIRE. NEWLINE MIDLANDS LIMITED has the status: Active and it's listed in the following category: Demolition. This Private Limited Company has been operating for 70 years 9 months and 15 days.
| Name | NEWLINE MIDLANDS LIMITED |
|---|---|
| Company number | 00526366 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
633 MELTON ROAD THURMASTON LEICESTERSHIRE LE4 8EB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Helena Mary Green Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Lucina Disney Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Lucina Disney Nationality: British |
Dates: Friday, March 10, 2023 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clare Helen Lynch Nationality: British |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Mary Lynch Nationality: British |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Lesley Lynch Nationality: British |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Margery Louisa Lynch Nationality: British |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helena Anne Lynch Nationality: Irish,British |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanna Rachael Lynch Nationality: British |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Bartholomew Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hubert Patrick Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Redmond Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLINE MIDLANDS LIMITED | 01 Dec 1953 |