NEWSHIP INVESTMENTS LIMITED

Profile NEWSHIP INVESTMENTS LIMITED

Actual on 01.03.2022
Company name
NEWSHIP INVESTMENTS LIMITED
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Company number
00619093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 January 1959
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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 Tuesday, 31 January 2023 due by Monday, 13 February 2023

Last statement dated Monday, 31 January 2022

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FERNSIDE PLACE, 179 QUEENS ROAD, SURREY, WEYBRIDGE, KT13 0AH
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PSC and Officers NEWSHIP INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

HARRISON, Andrew St Clair
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: Fernside Place 179 Queens Road, Weybridge, Surrey, KT13 0AH
Nationality: British
Role: Secretary
Occupation: Accountant
NEWMAN, John Watson
Status: Active
Correspondence address: Fernside Place 179 Queens Road, Weybridge, Surrey, KT13 0AH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Accountant
Country of residence: England
ASHTON DAVIES, David Gore
Status: Not active
Resigned on: Friday, 02 October 1992
Correspondence address: 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director
ANDERSON, John
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Friday, 04 April 1997
Correspondence address: 27 Croft Road, London, SW19 2NF
Role: Secretary
HOBBS, Wendy Jill
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Friday, 19 April 1996
Correspondence address: 36 Cater Gardens, Guildford, Surrey, GU3 3BY
Role: Secretary
CLARKSON, Jeremy David
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 26 September 2014
Correspondence address: 17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATKINS, Zoe Rachel
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Friday, 30 August 2002
Correspondence address: 3 Burden Way, Guildford, Surrey, GU2 9RB
Role: Secretary
EKE, Michael Ronald
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
Role: Secretary
LLEWELYN, Rhydian Hedd
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Monday, 01 May 2006
Correspondence address: 57 New Road, Chilworth, Guildford, Surrey, GU4 8LP
Role: Secretary
DENTON, Mark Edward
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Monday, 11 September 2000
Correspondence address: 7 Turner Close, Guildford, Surrey, GU4 7JN
Role: Secretary
COMPSON, Stephen Edwin John
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Monday, 14 May 2001
Correspondence address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
PARKER, Amanda Jane
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 26 November 2012
Correspondence address: Longridge, South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Account Executive
Country of residence: United Kingdom
SHIPP, Nicholas Damante
Status: Not active
Resigned on: Sunday, 09 March 1997
Correspondence address: Clare Hill, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JT
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Accountant
FISHER, Lisa Joanne
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Sunday, 30 November 1997
Correspondence address: 80 The Mount, Guildford, Surrey, GU2 5JB
Role: Secretary
MOORE, Thomas
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Tuesday, 01 September 1998
Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
PRICE, Andrew Christopher
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
Role: Secretary
COMONTE, Sheridan Willoughby Austell
Status: Not active
Resigned on: Wednesday, 20 December 1995
Correspondence address: Flat 1 27 Lingfield Road, London, SW19 4PU
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROWE, David Edward Aubrey
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Wednesday, 20 December 1995
Correspondence address: 73 Manor Way, Beckenham, Kent, BR3 3LW
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
EKE, Michael Ronald
Status: Not active
Appointed on: Monday, 05 July 1982
Resigned on: Wednesday, 20 December 1995
Correspondence address: Lane End, Westcott Street Westcott, Dorking, Surrey
Nationality: British
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)

Newship Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernside Place Weybridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent