NEWKEECO LIMITED
Active - Accounts Filed
General Information
NAME
NEWKEECO LIMITED
COMPANY NUMBER
10023332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
iceland.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/02/2016
03/03/2016
NEW KEE CO LIMITED
DEESIDE
CH5 2NW
Second Avenue
Deeside Industrial Park
DEESIDE
CH5 2NW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWKEECO 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 NEWKEECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWKEECO 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 |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2016 - Present (8 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 27 Past: 43 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Jun 1973 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
30/03/2016 - 16/06/2016 (2 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/04/2016 - 01/11/2017 (1 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITED | Active - Accounts Filed | View Report |
| IRC CUCINA LIMITED | Active - Accounts Filed | View Report |
| PICCOLINO RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE RESTAURANT BAR AND GRILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 08/11/2017 | Leon Wai Sun Chan (920680585) has left the board |
| 08/11/2017 | Steven Christopher Foo (910442408) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 14/03/2017 | New Annual Return filed |
| 04/08/2016 | Tarsem Singh Dhaliwal (921095225) has left the board |
| 04/08/2016 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 28/07/2016 | New Board Member Tarsem Singh Dhaliwal (921095225) Appointed |
| 20/06/2016 | Richard David Ewen (920656880) has left the board |
| 08/04/2016 | New Board Member Leon Wai Sun Chan (920680585) Appointed |
| 01/04/2016 | New Board Member Alistair James Cooke (920656885) Appointed |
| 01/04/2016 | New Board Member Richard David Ewen (920656880) Appointed |
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