NEWPULSE LIMITED

3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON  IG10 3TS
  • Active
  • Private Limited Company
  • Company No. 04892768
  • Last Updated: 01 Mar 2024

Company Profile

NEWPULSE LIMITED was incorporated on Tuesday, September 9, 2003 as a Private Limited Company with registered address in LOUGHTON. NEWPULSE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 2 months and 7 days.

Name NEWPULSE LIMITED
Company number 04892768
Company type Private Limited Company
Incorporation date 09 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR STERLING HOUSE
LANGSTON ROAD
LOUGHTON
IG10 3TS
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 David Edward Conway Nationality: British Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Stuart Solomon Conway Nationality: British Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Trevor Jonathan Racke Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
Mr Gary Alexander Conway Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Richard Matthew Conway Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEWPULSE LIMITED 09 Sep 2003