NEWBRIDGE REGISTRARS LIMITED
Overview
| Company Name | NEWBRIDGE REGISTRARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01319492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBRIDGE REGISTRARS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEWBRIDGE REGISTRARS LIMITED located?
| Registered Office Address | Sterling House 27 Hatchlands Road RH1 6RW Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBRIDGE REGISTRARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for NEWBRIDGE REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Susan Mary Austin on Apr 28, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Jeremy Robison Austin as a person with significant control on Apr 29, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Gillian Uzun as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Jeremy Robison Austin as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on Feb 19, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Gillian Uzun on Mar 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NEWBRIDGE REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Susan Mary | Secretary | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey | 178022140001 | |||||||
| AUSTIN, John Jeremy Robison | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey | England | British | 40914060001 | |||||
| JONES, Sarah Ann | Secretary | 2 St Johns Avenue Ewell KT17 3BE Epsom Surrey | British | 31064750001 | ||||||
| JONES, Aled Evans | Director | 2 St Johns Avenue KT17 3BE Epsom Surrey | British | 31064760001 | ||||||
| UZUN, Gillian | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey England | England | British | 77337190003 |
Who are the persons with significant control of NEWBRIDGE REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jeremy Robison Austin | Apr 06, 2016 | 27 Hatchland Road RH1 6RW Redhill Sterling House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0