NEWSON GALE LIMITED
Active - Accounts Filed
General Information
NAME
NEWSON GALE LIMITED
COMPANY NUMBER
02281932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
29/07/1988
(36 years and 3 months old)
WEBSITE
www.newson-gale.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1988
02/12/1988
HOPEFAST LIMITED
NOTTINGHAM
NG4 2JX
Telephone: 04115940750
TPS: No
Omega House
Private Road 8
Colwick Industrial Estate
NOTTINGHAM
NG4 2JX
Telephone: 9407500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOERBIGER UK LIMITED | Active - Accounts Filed | View Report |
| NEWSON GALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Jonathan Rowe (929595694) has left the board |
Credit Risk Overview
Want to learn more about NEWSON GALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWSON GALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWSON GALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/1991 - 01/10/2014 (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
18/03/1991 - Present (33 years and 8 months) Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOERBIGER HOLDING AG | N/A | N/A |
| HOERBIGER KOMPRESSORTECHNIK HOLDING GMBH | N/A | N/A |
| HOERBIGER UK LIMITED | Active - Accounts Filed | View Report |
| IEP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NEWSON GALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Jonathan Rowe (929595694) has left the board |
| 01/11/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Burke Desautels (929595714) Appointed |
| 26/05/2022 | Randal Robert Davis (918055329) has left the board |
| 20/05/2022 | New Board Member Jonathan Rowe (929595694) Appointed |
| 16/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 03/02/2021 | Change in Reg. Office |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | Graham Tyers (904185028) has left the board |
| 09/01/2018 | New Board Member Michael O'Brien (924170498) Appointed |
| 13/05/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 15/03/2016 | Harald Stehr (916891010) has left the board |
| 15/03/2016 | Ben Andrew Douglas Martin (909764941) has left the board |
| 15/03/2016 | New Company Secretary Kym Christopher Ellington (920601006) Appointed |
| 27/01/2016 | Randal Robert Davis (920428514) has left the board |
| 27/01/2016 | New Board Member Randal Robert Davis (918055329) Appointed |
| 27/01/2016 | Randal Robert Davis (920428514) has left the board |
| 27/01/2016 | New Board Member Randal Robert Davis (918055329) Appointed |
| 26/01/2016 | New Board Member Harald Stehr (916891010) Appointed |
| 26/01/2016 | Harald Stehr (920423586) has left the board |
| 20/01/2016 | New Board Member Randal Robert Davis (920428514) Appointed |
| 19/01/2016 | New Board Member Harald Stehr (920423586) Appointed |
| 19/01/2016 | New Board Member Ben Andrew Douglas Martin (909764941) Appointed |
| 18/01/2016 | New Accounts filed |
| 18/01/2016 | Ernest Arthur Kochmann (903555983) has left the board |
| 18/01/2016 | Andrew John Armitage (906390294) has left the board |
| 18/01/2016 | Kym Christopher Ellington (913179197) has left the board |
| 18/01/2016 | Kate Sarah Kochmann (919153786) has left the board |
| 11/03/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Company Secretary Kate Sarah Kochmann (919153786) Appointed |
| 08/10/2014 | Gale Louise Kochmann (900675606) has left the board |
| 02/06/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
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