NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)

Overview

Company Name	NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00313746
Jurisdiction	England/Wales
Date of Creation	May 02, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE) located?

Registered Office Address	18 Grosvenor Place SW1X 7HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Jun 27, 2025

Confirmation statement made on May 25, 2025 with no updates

3 pages

CS01

Apr 08, 2025

Full accounts made up to Mar 31, 2024

19 pages

Jun 10, 2024

Confirmation statement made on May 25, 2024 with no updates

3 pages

CS01

Jan 14, 2024

Accounts for a dormant company made up to Mar 31, 2023

13 pages

Jun 14, 2023

Confirmation statement made on May 25, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Accounts for a dormant company made up to Mar 31, 2022

13 pages

Dec 15, 2022

Second filing for the appointment of Mr David Joseph Richards as a director

3 pages

RP04AP01

May 27, 2022

Confirmation statement made on May 25, 2022 with no updates

3 pages

CS01

Dec 24, 2021

Accounts for a dormant company made up to Mar 31, 2021

12 pages

Oct 22, 2021

Second filing for the appointment of Mr Alastair James Page as a director

3 pages

RP04AP01

Sep 03, 2021

Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021

1 pages

TM01

Sep 03, 2021

Appointment of Mr David Joseph Richards as a director on Sep 02, 2021

3 pages

AP01

Annotations
Date	Annotation
Dec 15, 2022	Clarification A second filed AP01 was registered on 15/12/2022

Sep 03, 2021

Appointment of Mr Alastair James Page as a director on Sep 02, 2021

3 pages

AP01

Annotations
Date	Annotation
Oct 22, 2021	Clarification A second filed AP01 was registered on 22/10/2021

Aug 12, 2021

Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

1 pages

TM01

May 25, 2021

Confirmation statement made on May 25, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Full accounts made up to Mar 31, 2020

19 pages

Apr 06, 2021

Change of details for Tata Steel Uk Limited as a person with significant control on Apr 01, 2021

2 pages

PSC05

Apr 03, 2021

Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

1 pages

AD03

Apr 03, 2021

Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG

1 pages

AD02

Apr 01, 2021

Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on Apr 01, 2021

1 pages

AD01

Jun 01, 2020

Confirmation statement made on May 25, 2020 with updates

4 pages

CS01

Apr 06, 2020

Statement of capital on Apr 06, 2020

Capital: GBP 1

3 pages

SH19

Apr 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Registration of capital reduction 05/03/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2020

legacy

1 pages

SH20

Apr 06, 2020

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Alastair James Grosvenor Place SW1X 7HS London 18 England	Sep 02, 2021		Director	Grosvenor Place SW1X 7HS London 18 England	England	British	1971-12	Director Legal	286827920001
RICHARDS, David Joseph Grosvenor Place SW1X 7HS London 18 England	Sep 01, 2021		Director	Grosvenor Place SW1X 7HS London 18 England	Wales	British	1984-5	Accountant	286201220001
ROBINSON, Theresa Valerie 30 Millbank London SW1P 4WY	Jul 19, 2007	Oct 20, 2014	Secretary	30 Millbank London SW1P 4WY		British			97191200001
RUPANI, Lajwanti 30 Millbank London SW1P 4WY	Oct 20, 2014	Dec 18, 2019	Secretary	30 Millbank London SW1P 4WY					191947180001
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67		Jul 19, 2007	Secretary	Warren Road Colliers Wood SW19 2HY London 67		British			1037770001
BAYNE, Michael Douglas 14 Vogans Mill Wharf 17 Mill Street SE1 2BZ London		Apr 02, 1998	Director	14 Vogans Mill Wharf 17 Mill Street SE1 2BZ London		British	1938-11	Chartered Accountant	32496450002
BRIGHT, Derek Norman Pinewood 40 Oriental Road GU22 7AR Woking Surrey		Feb 01, 1999	Director	Pinewood 40 Oriental Road GU22 7AR Woking Surrey		British	1939-8	Chartered Accountant	338790001
CAIN, William John 30 George Lane Hayes BR2 7LQ Bromley Kent		Feb 01, 1999	Director	30 George Lane Hayes BR2 7LQ Bromley Kent	United Kingdom	British	1939-2	Chartered Accountant	13180001
DAVIES, Neil 20 Lowfield Drive Thornhill CF14 9HT Cardiff South Glamorgan	Dec 01, 2007	Dec 20, 2012	Director	20 Lowfield Drive Thornhill CF14 9HT Cardiff South Glamorgan	Wales	British	1975-11	Group Finance Controller	126393030001
DOHERTY, Shaun Sunnybank Cottage Hill Top NP44 3NY Cwmbran Gwent	Jul 19, 2007	Dec 01, 2007	Director	Sunnybank Cottage Hill Top NP44 3NY Cwmbran Gwent	England	British	1968-10	Chartered Accountant	113457250001
GIDWANI, Sharone Vanessa Grosvenor Place SW1X 7HS London 18 England	Dec 01, 2012	Jul 31, 2021	Director	Grosvenor Place SW1X 7HS London 18 England	England	British	1971-5	Solicitor / Secretary	174416740001
HARVEY, Colin Lloyd Tata Steel P O Box 42 SA13 2NG Port Talbot Tata Steel Financial Shared Services South Wales Wales	Dec 20, 2012	Sep 01, 2021	Director	Tata Steel P O Box 42 SA13 2NG Port Talbot Tata Steel Financial Shared Services South Wales Wales	Wales	British	1967-1	Chartered Accountant	174671250001
PRICE, Cheryl Joanne 9 Johnston Close Durand Gardens SW9 0QS London	Apr 17, 1997	Feb 01, 1999	Director	9 Johnston Close Durand Gardens SW9 0QS London		British	1964-12	Chartered Surveyor	34010790002
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67	Jul 19, 2007	Dec 01, 2012	Director	Warren Road Colliers Wood SW19 2HY London 67	England	British	1952-10	Company Secretary	1037770001
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED 30 Millbank SW1P 4WY London	Feb 01, 1999	Jul 19, 2007	Director	30 Millbank SW1P 4WY London					57383920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Tata Steel Uk Limited

Apr 06, 2016

Grosvenor Place

SW1X 7HS London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2280000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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