NEWCOU LIMITED
Overview
| Company Name | NEWCOU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10427980 |
| 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 NEWCOU LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEWCOU LIMITED located?
| Registered Office Address | C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road S41 8NG Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCOU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWCOU LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for NEWCOU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Appointment of Mr Liam Britton as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Francis Gilderoy Glossop as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Change of details for Tennant Metallurgical Group Limited as a person with significant control on Sep 18, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr William Francis Gilderoy Glossop on Jul 10, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Francis Gilderoy Glossop on Jan 11, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Tennant Metallurgical Group Limited Callywhite Lane Dronfield Derbyshire S18 2XP to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on Oct 01, 2018 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 2 pages | AA01 | ||||||||||||||
Registration of charge 104279800001, created on Dec 01, 2016 | 23 pages | MR01 | ||||||||||||||
Registered office address changed from . Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Limited Callywhite Lane Dronfield Derbyshire S18 2XP on Nov 02, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of NEWCOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Liam | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | United Kingdom | British | Financial Director | 321066990001 | ||||
| CUNNINGHAM, Ian Andrew | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | England | British | Director | 35032470003 | ||||
| GLOSSOP, William Francis Gilderoy | Director | Dunston Innovation Centre Dunston Road S41 8NG Chesterfield C/O Tennant Metallurgical Group Ltd Derbyshire United Kingdom | United Kingdom | British | Director | 112164340003 |
Who are the persons with significant control of NEWCOU LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tennant Metallurgical Group Limited | Oct 14, 2016 | Dunston Road S41 8NG Chesterfield Room 111, Dunston Innovation Centre Derbyshire United Kingdom | No | ||||
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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