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NEW ROAD NOMINEES LIMITED - Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 03314821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas Chambers
- 33 West Street
- Brighton
- East Sussex
- BN1 2RE
- United Kingdom Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom UK
Management
- Managing Directors
- YOUNG, Colin Stewart
- COWEN, Richard
- CROWTER, Mark
- MASON, Victoria Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-07
- Age Of Company 1997-02-07 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Cow Corner Investments (No.1) Ltd
- Galloways Accounting Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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NEW ROAD NOMINEES LIMITED Company Description
- NEW ROAD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03314821. Its current trading status is "live". It was registered 1997-02-07. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at Atlas Chambers .
Get NEW ROAD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Road Nominees Limited - Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
- 1997-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-12-20) - AA
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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confirmation-statement-with-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-20) - AA
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change-to-a-person-with-significant-control (2022-02-07) - PSC05
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confirmation-statement-with-updates (2022-02-07) - CS01
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legacy (2022-04-05) - AGREEMENT2
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legacy (2022-04-05) - GUARANTEE2
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legacy (2022-04-05) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-04-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-updates (2021-03-03) - CS01
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change-account-reference-date-company-previous-extended (2021-01-26) - AA01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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change-to-a-person-with-significant-control (2020-11-17) - PSC05
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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change-person-director-company-with-change-date (2020-11-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-dormant (2016-06-10) - AA
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-06-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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gazette-notice-compulsory (2015-06-09) - GAZ1
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-dormant (2014-10-21) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-28) - CH01
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accounts-with-accounts-type-dormant (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-dormant (2012-07-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-dormant (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-05) - 363a
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accounts-with-accounts-type-dormant (2009-07-25) - AA
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legacy (2009-07-30) - 288a
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-02-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288a
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legacy (2007-11-09) - 288b
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-04-02) - 363s
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-04-03) - 363s
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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legacy (2005-07-23) - 288a
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-dormant (2004-12-10) - AA
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legacy (2004-03-06) - 363s
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accounts-with-accounts-type-dormant (2003-11-17) - AA
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-dormant (2002-11-19) - AA
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-22) - AA
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-02-23) - 363s
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-07-14) - 288a
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legacy (1998-03-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-19) - 288b
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legacy (1997-02-19) - 287
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legacy (1997-02-17) - 288a
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incorporation-company (1997-02-07) - NEWINC