B.NEWBOLD(LEEK)LIMITED

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Sanctions

Profile B.NEWBOLD(LEEK)LIMITED

Actual on 01.11.2024
Company name
B.NEWBOLD(LEEK)LIMITED
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Company number
00917075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 October 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025

Last statement dated Monday, 01 July 2024
Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
49 ST EDWARD STREET, LEEK, STAFFS, ST13 5DN
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PSC and Officers B.NEWBOLD(LEEK)LIMITED

Officers

(as of 13.08.2022)
TOWNSEND, Catherine Anne
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: 49 St Edward Street, Leek, Staffs, United Kingdom, ST13 5DN
Nationality: British
Role: Secretary
Occupation: Optometrists
TOWNSEND, Catherine Anne
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: 49 St Edward Street, Leek, Staffs, United Kingdom, ST13 5DN
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Optometrists
Country of residence: England
TOWNSEND, Stewart John
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: 49 St Edward Street, Leek, Staffs, United Kingdom, ST13 5DN
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Optometrists
Country of residence: England
SAUM, Catherine
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: Underhill Sandybrook Close, Leek, Staffordshire, ST13 5SA
Role: Secretary
SAUM, Catherine
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: Underhill Sandybrook Close, Leek, Staffordshire, ST13 5SA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary
SAUM, Stephen Laurence
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: Underhill Sandybrook Close, Leek, Staffordshire, ST13 5SA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Optometrist
SAUM, Basil Laurence
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: St Clare Fulford Road, Fulford, Stoke On Trent, Staffordshire, ST11 9QT
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Optometrist
SAUM, Gladys May
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: St Clare, Fulford Lane,Fulford, Stoke On Trent, Staffs, ST11 9QT
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Retired
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Person with significant control

(as of 20.06.2024)
Mrs Catherine Anne Townsend
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 49 St Edward Street, Leek, Staffs, ST13 5DN
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Missing name
Status: Not active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement
Mr Stewart John Townsend
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: 49 St Edward Street, Leek, Staffs, ST13 5DN
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Stewart John Townsend
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: Staffs
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
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