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- NEWCO 1001 LIMITED
NEWCO 1001 LIMITED
Non-Trading
General Information
NAME
NEWCO 1001 LIMITED
COMPANY NUMBER
10178555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAERDYDD
CF10 4BZ
c/o Geldards Llp
Capital Quarter No. 4
Cardiff
Caerdydd CF10 4BZ
CF10 4BZ
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 |
---|---|---|
INTERNATIONAL PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
NEWCO 1001 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Mark Peter Crawford (928008259) has left the board |
Date: 23/07/2024 | Event: Gregory Packard (923889884) has left the board |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCO 1001 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 NEWCO 1001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO 1001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (2 years and 8 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
01/12/2021 - Present (2 years and 8 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 8 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2016 - 31/07/2017 (1 years and 2 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHN BEAN TECHNOLOGIES CORP | N/A | N/A |
JOHN BEAN TECHNOLOGIES BV | N/A | N/A |
JOHN BEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
JOHN BEAN TECHNOLOGIES EUROPE BV | N/A | N/A |
INTERNATIONAL PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
NEWCO 1001 LIMITED | Non-Trading | View Report |
PROSEAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Mark Peter Crawford (928008259) has left the board |
Date: 23/07/2024 | Event: Gregory Packard (923889884) has left the board |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Board Member Noah Popp (929090304) Appointed |
Date: 03/01/2022 | Event: New Board Member Mark Peter Crawford (928008259) Appointed |
Date: 03/01/2022 | Event: New Board Member Robert Chambers (929091546) Appointed |
Date: 03/01/2022 | Event: Geralyn Marie Fallon (923889910) has left the board |
Date: 03/01/2022 | Event: New Board Member Noah Popp (929093036) Appointed |
Date: 03/01/2022 | Event: New Board Member Nigel Rowland (929091559) Appointed |
Date: 03/01/2022 | Event: New Board Member Noah Popp (929093036) Appointed |
Date: 03/01/2022 | Event: Geralyn Marie Fallon (923889910) has left the board |
Date: 03/01/2022 | Event: New Board Member Mark Peter Crawford (928008259) Appointed |
Date: 03/01/2022 | Event: New Board Member Nigel Rowland (929091559) Appointed |
Date: 03/01/2022 | Event: New Board Member Robert Chambers (929091546) Appointed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: Ian Leslie Hillaby (913718838) has left the board |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: Change in Reg. Office |
Date: 17/08/2020 | Event: Change in Reg. Office |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Board Member Roderick MacDonald (925293772) Appointed |
Date: 30/11/2018 | Event: New Board Member Ian Leslie Hillaby (913718838) Appointed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: N'gai Merrill (923896021) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: New Board Member N'gai Merrill (923896021) Appointed |
Date: 23/10/2017 | Event: N'gai Merrill (923896286) has left the board |
Date: 16/10/2017 | Event: New Board Member N'gai Merrill (923896286) Appointed |
Date: 13/10/2017 | Event: New Board Member Geralyn Marie Fallon (923889910) Appointed |
Date: 13/10/2017 | Event: Mark Emond (904532375) has left the board |
Date: 13/10/2017 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Board Member Gregory Packard (923889884) Appointed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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