NEWINGTON BRICKS LIMITED

Profile NEWINGTON BRICKS LIMITED

Actual on 01.12.2021
Company name
NEWINGTON BRICKS LIMITED
copy
copied
Company number
00089984
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 August 1906
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
NYEWOOD COURT, BROOKERS ROAD, WEST SUSSEX, BILLINGSHURST, RH14 9RZ
copy
copied

PSC and Officers NEWINGTON BRICKS LIMITED

Officers

(as of 18.09.2020)

LAMB, James Robin Cardain
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Nyewood Court, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAMB, Jonathan Robert
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Nyewood Court, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Sales Director
Country of residence: England
LAMB, Robert Harry Simms
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: Nyewood Court, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Brick Manufacturer
Country of residence: England
LAMB, Robin Antony
Status: Active
Correspondence address: Nyewood Court, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Brick Merchant
Country of residence: England
SMITH, Robert Graham
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: Nyewood Court, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
Role: Secretary
SALMON, Anthony David
Status: Not active
Resigned on: Friday, 19 April 1996
Correspondence address: Karibu, Grove Lane, West Chiltington, West Sussex, RH20 2RD
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Sales Executive
SPEER, Keith Charles
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Friday, 28 March 2008
Correspondence address: 4 The Spinney, Pulborough, West Sussex, RH20 2AP
Role: Secretary
JEFFS, Graham Alan
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Monday, 10 August 2009
Correspondence address: Grayswood Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
Nationality: British
Role: Secretary
KENNETT, Ian
Status: Not active
Resigned on: Monday, 16 January 2006
Correspondence address: 1 Breach Close, Steyning, West Sussex, BN44 3RZ
Role: Secretary
CLANROSS LIMITED
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Saturday, 06 May 2017
Correspondence address: 91 Katherine Way, Seaford, England, East Sussex, BN25 2XF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05597288
LAMB, Richard
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Hampden 36 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Brick Manufacturer
BRACKLEY, Brian James
Status: Not active
Resigned on: Thursday, 16 September 2004
Correspondence address: Merrimeet Kerves Lane, Horsham, West Sussex, RH13 6ET
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Property Manager
Show all records Hide
Person with significant control

(as of 01.12.2021)

W T Lamb Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Nyewood Court Billingshurst, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent