NEWTONVALE LIMITED

26 LANDSMOOR DRIVE, LONGTON, PRESTON  PR4 5PE
  • Active
  • Private Limited Company
  • Company No. 02482410
  • Last Updated: 01 Mar 2024

Company Profile

NEWTONVALE LIMITED was incorporated on Friday, March 16, 1990 as a Private Limited Company with registered address in PRESTON. NEWTONVALE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 7 months and 25 days.

Name NEWTONVALE LIMITED
Company number 02482410
Company type Private Limited Company
Incorporation date 16 Mar 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 26 LANDSMOOR DRIVE
LONGTON
PRESTON
PR4 5PE
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
Mr Adrian Peter Baker Nationality: British Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Philip Zatland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Giovanni Cantarella Nationality: American Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
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 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NEWTONVALE LIMITED 16 Mar 1990