NEW CO-ORDINATES LIMITED
UNIT J15 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE, ERDINGTON, BIRMINGHAM B24 9QR- Active
- Private Limited Company
- Company No. 02422080
- Last Updated: 01 Mar 2024
Company Profile
NEW CO-ORDINATES LIMITED was incorporated on Tuesday, September 12, 1989 as a Private Limited Company with registered address in BIRMINGHAM. NEW CO-ORDINATES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 35 years 1 month and 28 days.
| Name | NEW CO-ORDINATES LIMITED |
|---|---|
| Company number | 02422080 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J15 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM B24 9QR |
|---|---|
| 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 Delville Michael Bowie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Jrdb Limited Bakers Lane, Shutlanger, NN12 7RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW CO-ORDINATES LIMITED | 12 Sep 1989 |