NEWHALL AGENCY COMPANY LIMITED

Profile NEWHALL AGENCY COMPANY LIMITED

Actual on 01.08.2021
Company name
NEWHALL AGENCY COMPANY LIMITED
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Company number
00603966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1958
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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Registered office address
NORTH LODGE PARK LANE, SWANMORE, HAMPSHIRE, ENGLAND, SOUTHAMPTON, SO32 2QQ
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PSC and Officers NEWHALL AGENCY COMPANY LIMITED

Officers

(as of 18.09.2020)

KINCHIN, Simon Frederick
Status: Active
Appointed on: Saturday, 03 June 2006
Correspondence address: North Lodge Park Lane, Swanmore, Southampton, England, Hampshire, SO32 2QQ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Export Merchants
Country of residence: England
ARTHURS, Donald John
Status: Not active
Resigned on: Friday, 02 June 2006
Correspondence address: 2 Rock Hill, Inkberrow, Worcester, Worcestershire, WR7 4EZ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
O'GORMAN, Mary
Status: Not active
Resigned on: Friday, 02 June 2006
Correspondence address: 109 Grafton Road, Shirley, Solihull, West Midlands, B90 1NL
Role: Secretary
KINCHIN, Alison Louise
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Tuesday, 31 December 2019
Correspondence address: 51 Church Lane, Highfield, Southampton, Hants, SO17 1SY
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Simon Frederick Kinchin
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 51 Southampton, England, Hampshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Frederick Kinchin
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: North Lodge Southampton, England
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors