NEWBY AUTOMATICS LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 01083200
- Last Updated: 01 Mar 2024
Company Profile
NEWBY AUTOMATICS LIMITED was incorporated on Wednesday, November 22, 1972 as a Private Limited Company with registered address in DROITWICH SPA. NEWBY AUTOMATICS LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 51 years 11 months and 11 days.
| Name | NEWBY AUTOMATICS LIMITED |
|---|---|
| Company number | 01083200 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1972 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WR9 9AJ |
|---|---|
| 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 |
|---|---|
| Mr Mark Stephen Farrow Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Sheerin Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Newby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Edward Farrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWBY AUTOMATICS LIMITED | 22 Nov 1972 |