NEW LOOK (UK) LIMITED
UNIT 3 BONINGTON COMPLEX TRENT LANE, CASTLE DONINGTON, DERBY DE74 2PY- Active
- Private Limited Company
- Company No. 05237212
- Last Updated: 01 Mar 2024
Company Profile
NEW LOOK (UK) LIMITED was incorporated on Tuesday, September 21, 2004 as a Private Limited Company with registered address in DERBY. NEW LOOK (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 20 years 1 month.
| Name | NEW LOOK (UK) LIMITED |
|---|---|
| Company number | 05237212 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BONINGTON COMPLEX TRENT LANE CASTLE DONINGTON DERBY DE74 2PY |
|---|---|
| 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 Rachel Elizabeth Boyd Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Andrew Boyd Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW LOOK (UK) LIMITED | 21 Sep 2004 |
| NEW LOOK SHOPFITTERS AND INTERIORS LIMITED | 27 Oct 2010 |