NEWSPACE CONTAINERS LIMITED

Overview

Company Name	NEWSPACE CONTAINERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04099207
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2000

Summary

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

What is the purpose of NEWSPACE CONTAINERS LIMITED?

Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWSPACE CONTAINERS LIMITED located?

Registered Office Address	Units 30-31 Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Glos
Undeliverable Registered Office Address	No

What were the previous names of NEWSPACE CONTAINERS LIMITED?

Previous Company Names
Company Name	From	Until
STEELSPACE CONTAINERS LIMITED	Oct 31, 2000	Oct 31, 2000

What are the latest accounts for NEWSPACE CONTAINERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEWSPACE CONTAINERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for NEWSPACE CONTAINERS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 04, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Registration of charge 040992070007, created on Dec 05, 2023	10 pages	MR01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 13, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

May 10, 2023	Termination of appointment of Paul Graham Scott as a director on Apr 30, 2023	1 pages	TM01

Sep 28, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 27, 2022	Change of details for Gch Capital Limited as a person with significant control on Nov 04, 2017	2 pages	PSC05

Oct 20, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Oct 18, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Appointment of Mr Wayne Justin Elliott as a secretary on Jun 28, 2021	2 pages	AP03

Apr 30, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jan 07, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 28, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Appointment of Mr Paul Graham Scott as a director on Jun 08, 2020	2 pages	AP01

Apr 30, 2020	Registration of charge 040992070006, created on Apr 29, 2020	41 pages	MR01

Mar 18, 2020	Termination of appointment of Grahame Jones as a director on Mar 13, 2020	1 pages	TM01

Jan 13, 2020	Termination of appointment of Mark Chamberlain as a director on Dec 18, 2019	1 pages	TM01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Sep 04, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Jun 17, 2019	Appointment of Mr Jason Luis Ricardo Cicero as a director on Jun 17, 2019	2 pages	AP01

Jun 17, 2019	Appointment of Mr Grahame Jones as a director on Jun 17, 2019	2 pages	AP01

Jan 10, 2019	Particulars of variation of rights attached to shares	3 pages	SH10

Jan 10, 2019	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of NEWSPACE CONTAINERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Wayne Justin Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Jun 28, 2021		Secretary	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos					284674620001
CICERO, Jason Luis Ricardo Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Jun 17, 2019		Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	England	British	1966-4	Director	158194330001
BERRY, Gillian Swallows End Kilreague Llangarron HR9 6PF Ross On Wye Herefordshire	Apr 18, 2002	Feb 28, 2003	Secretary	Swallows End Kilreague Llangarron HR9 6PF Ross On Wye Herefordshire		British			23577240003
BRAIN, Laura Carol Beverley Highfield Road GL15 5NB Lydney Gloucestershire	Feb 28, 2003	Nov 21, 2013	Secretary	Beverley Highfield Road GL15 5NB Lydney Gloucestershire		British		Co Director	88730720001
EVANS, Tony The Red House Brockhollands GL15 4PP Lydney Gloucestershire	Oct 15, 2001	Apr 18, 2002	Secretary	The Red House Brockhollands GL15 4PP Lydney Gloucestershire		British			79994260001
WATKINS, Tonia Flaxley Abbey Flaxley GL14 1JR Newnham Gloucestershire	Oct 31, 2000	Oct 15, 2001	Secretary	Flaxley Abbey Flaxley GL14 1JR Newnham Gloucestershire		British			65091270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 2000	Oct 31, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERRY, John Alan Swallows End Kilreague Llangarron HR9 6PF Ross On Wye Herefordshire	Apr 18, 2002	Feb 28, 2003	Director	Swallows End Kilreague Llangarron HR9 6PF Ross On Wye Herefordshire		British	1950-8	Director	65794770002
BRAIN, Laura Carol Beverley Highfield Road GL15 5NB Lydney Gloucestershire	Feb 28, 2003	Nov 21, 2013	Director	Beverley Highfield Road GL15 5NB Lydney Gloucestershire	United Kingdom	British	1951-5	Co Director	88730720001
CHAMBERLAIN, Mark Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	May 31, 2018	Dec 18, 2019	Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	England	British	1957-10	Managing Director	248169070001
COIA, Mark Francis Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Jul 01, 2017	May 31, 2018	Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Wales	British	1959-11	Company Director	121096440001
FRANCIS, David Leigh 2 Carlton Terrace Cross Keys NP11 7BU Newport Gwent	Apr 06, 2007	Sep 19, 2013	Director	2 Carlton Terrace Cross Keys NP11 7BU Newport Gwent	Wales	British	1963-4	Salesman	120687560001
FRAZER HOLLAND, Ian Wesley Close GL15 6DZ Aylburton Marstan Gloucestershire United Kingdom	Feb 28, 2003	Nov 30, 2016	Director	Wesley Close GL15 6DZ Aylburton Marstan Gloucestershire United Kingdom	United Kingdom	British	1964-12	Production Director	73961450002
FRAZER-HOLLAND, Kealey Ann Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Aug 26, 2014	Feb 09, 2018	Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	United Kingdom	British	1980-11	Director	191094610002
HUTCHINGS, Cassie Olivia Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Nov 30, 2016	Dec 19, 2018	Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	England	British	1983-9	Director	187155360001
HUTCHINGS, Gregory Frederick Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Nov 30, 2016	Dec 19, 2018	Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	England	British	1947-1	Director	187155170001
JONES, Grahame Arthur Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Jun 17, 2019	Mar 13, 2020	Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Wales	British	1963-3	Director	126348980001
REMNANT, Mark Purple Patch Cottage Palmers Flat GL16 7HT Coleford Gloucestershire	Oct 31, 2000	Apr 18, 2002	Director	Purple Patch Cottage Palmers Flat GL16 7HT Coleford Gloucestershire		British	1967-11	Company Director	72626430002
REMNANT, Peter Charles Parkhill Whitecroft GL15 4PQ Lydney Flat 1 Ingledene House Gloucestershire	Oct 31, 2000	Apr 18, 2002	Director	Parkhill Whitecroft GL15 4PQ Lydney Flat 1 Ingledene House Gloucestershire	England	British	1941-4	Company Director	127121520002
SCOTT, Paul Graham Harbour Road GL15 4EJ Lydney Lydney Harbour Estate England	Jun 08, 2020	Apr 30, 2023	Director	Harbour Road GL15 4EJ Lydney Lydney Harbour Estate England	England	British	1965-10	Managing Director	275871170001
THOMAS, Gordon Oaklands Driffield Road GL15 4EU Lydney Gloucestershire	Feb 28, 2003	Nov 30, 2016	Director	Oaklands Driffield Road GL15 4EU Lydney Gloucestershire	United Kingdom	British	1943-4	Director Co	2781940001
THOMAS, Marlene Joan Driffield Road GL15 4EU Lydney Oaklands Gloucestershire United Kingdom	Aug 26, 2014	Nov 30, 2016	Director	Driffield Road GL15 4EU Lydney Oaklands Gloucestershire United Kingdom	United Kingdom	British	1943-12	Secretary	191094760001
WATKINS, Philip Baden Flaxley Abbey Flaxley GL14 1JR Newnham On Severn Gloucestershire	Oct 31, 2000	Oct 15, 2001	Director	Flaxley Abbey Flaxley GL14 1JR Newnham On Severn Gloucestershire	England	British	1965-12	Company Director	39149070001
WILKS, Julie Ann Church Walk GL15 4NY Viney Hill Bronwen Gloucestershire United Kingdom	Jun 01, 2016	Nov 30, 2016	Director	Church Walk GL15 4NY Viney Hill Bronwen Gloucestershire United Kingdom	United Kingdom	British	1968-8	Director	208863960001
WILSON, Matthew Francis Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	Jul 01, 2017	Dec 19, 2018	Director	Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Units 30-31 Glos	England	British	1976-9	Company Director	226233770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWSPACE CONTAINERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gch Corporation Limited

Nov 30, 2016

Station Road

TW12 2BX Hampton

2 Castle Business Village

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07200539

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Gordon Thomas

Apr 06, 2016

Harbour Road

GL15 4EJ Lydney

Units 30-31 Lydney Harbour Estate

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ian Frazer Holland

Apr 06, 2016

Harbour Road

GL15 4EJ Lydney

Units 30-31 Lydney Harbour Estate

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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