NEWLANDS (JUNCTION 24) LTD
Active - Accounts Filed
General Information
NAME
NEWLANDS (JUNCTION 24) LTD
COMPANY NUMBER
11864034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/06/2020
22/07/2024
EQUITES NEWLANDS (JUNCTION 24) LTD
View all previous names
WARWICKSHIRE
CV21 1TQ
Lumonics House
Valley Drive
Swift Valley Industrial Estate
RUGBY
CV21 1TQ
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 |
|---|---|---|
| EQUITES INTERNATIONAL LTD | N/A | N/A |
| EQUITES NEWLANDS (JUNCTION 24) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 07/08/2024 | Gerhard Riaan Gous (925603354) has left the board |
| 07/08/2024 | Andrea Taverna-Turisan (925603353) has left the board |
Credit Risk Overview
Want to learn more about NEWLANDS (JUNCTION 24) LTD?
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 NEWLANDS (JUNCTION 24) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWLANDS (JUNCTION 24) LTD?
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 |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 68 Past: 48 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 51 Past: 27 |
View Report |
|
06/03/2019 - 31/12/2019 (9 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 35 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 07/08/2024 | Gerhard Riaan Gous (925603354) has left the board |
| 07/08/2024 | Andrea Taverna-Turisan (925603353) has left the board |
| 07/08/2024 | Laila Razack (927659988) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 18/11/2020 | New Board Member Laila Razack (927659988) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | Bram Goossens (925603355) has left the board |
| 19/09/2019 | Graham Nicholas Pardoe (926225976) has left the board |
| 19/09/2019 | New Board Member Graham Nicholas Pardoe (923607285) Appointed |
| 12/09/2019 | New Company Secretary Josh Furniss (926225992) Appointed |
| 12/09/2019 | New Board Member Graham Nicholas Pardoe (926225976) Appointed |
| 12/09/2019 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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