NEWMAN & COMPANY LIMITED
Non-Trading
General Information
NAME
NEWMAN & COMPANY LIMITED
COMPANY NUMBER
02641622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
29/08/1991
(33 years and 3 months old)
WEBSITE
http://transcom.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1992
29/12/1998
NEWMAN CROSSLEY LIMITED
View all previous names
WEST YORKSHIRE
LS14 1AB
Telephone: 08453304800
TPS: Yes
Limewood House
2 Limewood Way
Seacroft
Leeds, West Yorkshire
LS14 1AB
Telephone: 3304800
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 |
|---|---|---|
| TRANSCOM WORLDWIDE SA | N/A | N/A |
| NEWMAN & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Rolf Jonas Dahlberg (927327186) has left the board |
| 03/10/2024 | New Board Member Snejana Mihaylova Koleva (932771594) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWMAN & COMPANY 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 NEWMAN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMAN & COMPANY 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 |
|---|---|---|---|---|
|
24/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/1971 - Present (53 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
29/08/1971 - Present (53 years and 3 months) 29/08/1971 - Present (53 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCOM WORLDWIDE AB | N/A | N/A |
| TRANSCOM WORLDWIDE SA | N/A | N/A |
| NEWMAN & COMPANY LIMITED | Non-Trading | View Report |
| TRANSCOM WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
| TOP-UP MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Rolf Jonas Dahlberg (927327186) has left the board |
| 03/10/2024 | New Board Member Snejana Mihaylova Koleva (932771594) Appointed |
| 27/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Sohit Saundh (927327230) has left the board |
| 29/05/2024 | Mark Andrew Lyndsell (920653258) has left the board |
| 29/05/2024 | New Board Member Robert Kaspar Friedrich Kresing (932336518) Appointed |
| 29/05/2024 | New Board Member Ahmed Gamaleldin Mohamed Abdelhady (932336499) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Rolf Jonas Dahlberg (927327186) Appointed |
| 28/08/2020 | New Board Member Sohit Saundh (927327230) Appointed |
| 28/08/2020 | Sohit Saundh (927327399) has left the board |
| 28/08/2020 | Rolf Jonas Dahlberg (927327376) has left the board |
| 21/08/2020 | Kaarle Juhani Soininen (920653292) has left the board |
| 21/08/2020 | New Board Member Sohit Saundh (927327399) Appointed |
| 21/08/2020 | New Board Member Rolf Jonas Dahlberg (927327376) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | Michael Weinreich (924797335) has left the board |
| 03/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Michael Weinreich (924797350) has left the board |
| 11/07/2018 | New Board Member Michael Weinreich (924797335) Appointed |
| 04/07/2018 | New Board Member Michael Weinreich (924797350) Appointed |
| 04/07/2018 | Lars Philip Skold (923750792) has left the board |
| 15/05/2018 | New Accounts filed |
| 13/09/2017 | Lars Philip Skold (923750849) has left the board |
| 13/09/2017 | New Board Member Lars Philip Skold (923750792) Appointed |
| 08/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Lars Philip Skold (923750849) Appointed |
| 07/09/2017 | Jan Ulrik Englund (920653211) has left the board |
| 04/08/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | Cheryl Lee Hutchinson (918054981) has left the board |
| 08/04/2016 | New Board Member Jan Ulrik Englund (920653211) Appointed |
| 08/04/2016 | Kaarle Juhani Soininen (920653389) has left the board |
| 08/04/2016 | Mark Andrew Lyndsell (920653365) has left the board |
| 08/04/2016 | Jan Ulrik Englund (920653340) has left the board |
| 08/04/2016 | New Board Member Kaarle Juhani Soininen (920653292) Appointed |
| 08/04/2016 | New Board Member Mark Andrew Lyndsell (920653258) Appointed |
| 01/04/2016 | New Board Member Mark Andrew Lyndsell (920653365) Appointed |
| 01/04/2016 | New Board Member Jan Ulrik Englund (920653340) Appointed |
| 01/04/2016 | New Board Member Kaarle Juhani Soininen (920653389) Appointed |
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