NEWPLAS LIMITED
UNITS 1-2 JUBILEE HOUSE, 24 SANDOWN ROAD, DERBY DE24 8SR- Active
- Private Limited Company
- Company No. 07049106
- Last Updated: 01 Mar 2024
Company Profile
NEWPLAS LIMITED was incorporated on Monday, October 19, 2009 as a Private Limited Company with registered address in DERBY. NEWPLAS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 15 years and 22 days.
| Name | NEWPLAS LIMITED |
|---|---|
| Company number | 07049106 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-2 JUBILEE HOUSE 24 SANDOWN ROAD DERBY DE24 8SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Clive Smale Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian David Hawken Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 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 | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWPLAS LIMITED | 19 Oct 2009 |