NEWSTEAD ARB & RAIL SERVICES LTD

NEWSTEAD ARB & RAIL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWSTEAD ARB & RAIL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14241579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWSTEAD ARB & RAIL SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWSTEAD ARB & RAIL SERVICES LTD located?

    Registered Office Address
    28a Queen St
    LA4 5EG Morecambe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWSTEAD ARB & RAIL SERVICES LTD?

    What is the status of the latest confirmation statement for NEWSTEAD ARB & RAIL SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for NEWSTEAD ARB & RAIL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of A Person with Significant Control as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Notification of Adres Gerges as a person with significant control on Sep 14, 2023

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Sep 14, 2023

    1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 14, 2023 with updates

    5 pagesCS01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 28a Queen St Morecambe LA4 5EG on Sep 14, 2023

    1 pagesAD01

    Appointment of Mr Adres Gerges as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Mr Adres Gerges as a secretary on Sep 14, 2023

    2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Appointment of Mrs Nuala Thornton as a director on Aug 08, 2023

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Aug 08, 2023

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Confirmation statement made on Aug 08, 2023 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Jul 19, 2023

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Jul 19, 2023

    1 pagesPSC07

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 08, 2023

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 19, 2023

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2022

    Statement of capital on Jul 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of NEWSTEAD ARB & RAIL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERGES, Adres
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    Secretary
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    313515760001
    GERGES, Adres
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    Director
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    EnglandIraqiManager312697170001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector312539210001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of NEWSTEAD ARB & RAIL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adres Gerges
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    Sep 14, 2023
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    No
    Nationality: Iraqi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 08, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 08, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Jul 18, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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