NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06503981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Cammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Notification of Apcl Group Limited as a person with significant control on Feb 06, 2025 | 2 pages | PSC02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Cessation of Cammell Laird Shiprepairers & Shipbuilders Limited as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 14 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 14 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Darren Mark | Director | Cammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead | United Kingdom | British | Chief Financial Officer | 276349210001 | ||||
| MCGINLEY, David Thomas | Director | Cammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead | United Kingdom | British | Chief Executive | 276348790001 | ||||
| WOOD, Allan John | Secretary | Cammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead Cammell Laird Shiprepairers & Shipbuilder Shipyard Merseyside | British | 127787400001 | ||||||
| OWEN, Paul Robert | Director | Cammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead | United Kingdom | British | Company Director | 276351970001 | ||||
| SYVRET, Jean Raymond | Director | Icammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead Icammell Laird Shiprepairers & Shipbuilders Limite Merseyside United Kingdom | England | British | Director | 158217380001 | ||||
| WOOD, Allan John | Director | Cammell Laird Shipyard Campbeltown Road CH41 9BP Birkenhead Cammell Laird Shiprepairers & Shipbuilder Shipyard Merseyside United Kingdom | England | British | Director | 127787400001 |
Who are the persons with significant control of NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apcl Group Limited | Feb 06, 2025 | Campbeltown Road CH41 9BP Birkenhead Cammell Laird Shipyard Wirral United Kingdom | No | ||||||||||
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Natures of Control
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| Cammell Laird Shiprepairers & Shipbuilders Limited | Apr 06, 2016 | Campbeltown Road CH41 9BP Birkenhead Cammell Laird Shipyard Wirral United Kingdom | Yes | ||||||||||
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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