NEWROC LTD
7 MERCURY ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND DL10 4TQ- Active
- Private Limited Company
- Company No. 04970319
- Last Updated: 01 Mar 2024
Company Profile
NEWROC LTD was incorporated on Wednesday, November 19, 2003 as a Private Limited Company with registered address in RICHMOND. NEWROC LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 20 years 11 months and 19 days.
| Name | NEWROC LTD |
|---|---|
| Company number | 04970319 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MERCURY ROAD GALLOWFIELDS TRADING ESTATE RICHMOND DL10 4TQ |
|---|---|
| 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 Joanne Katherine Newton Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Richard Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NEWROC LTD | 19 Nov 2003 |