NEW 2015 LIMITED

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Profile NEW 2015 LIMITED

Actual on 01.01.2021
Company name
NEW 2015 LIMITED
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Company number
00990625
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1970
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
FAIRVIEW HOUSE, VICTORIA PLACE, CUMBRIA, CARLISLE, CA1 1HP
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PSC and Officers NEW 2015 LIMITED

Officers

(as of 13.08.2022)

KENNY, Kevin John
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Cobwebs The Byeway, West Wittering, Chichester, England, West Sussex, PO20 8LJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Business Executive
Country of residence: Belgium
MCCLENAGHAN, Eric Edward
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Redwoods, 33 Wootton Green Lane, Coventry, West Midlands, CV7 7EZ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Ceo
Country of residence: England
MCARTHUR, Stewart Leslie
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Friday, 03 October 1997
Correspondence address: 6 Lodge Avenue, Collingtree, Northampton, Northamptonshire, NN4 0NQ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Senior J P
Country of residence: United Kingdom
MASON, Andrew Daniel
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: Milebush House 138 Soulbury Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7RT
Role: Secretary
MASON, Andrew Daniel
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: Milebush House 138 Soulbury Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7RT
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
DEAN, Andrew David
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Friday, 06 October 2006
Correspondence address: 29 Cherrywood, North Heaton, Newcastle Upon Tyne, NE6 4NW
Role: Secretary
CONDIE, Aidan Scott
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Friday, 13 June 2008
Correspondence address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Turnaround Specialist
Country of residence: England
CRANE, Richard Mark
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Friday, 13 June 2008
Correspondence address: The Brambles, Mere Road, Walton, Leicestershire, LE17 5SA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Mark Richard
Status: Not active
Appointed on: Friday, 06 June 1997
Resigned on: Friday, 19 June 1998
Correspondence address: 206 O Crowfield House, Buckingham Square North Row, Milton Keynes, MK9 3LQ
Role: Secretary
DALE, Louise Carmel
Status: Not active
Appointed on: Tuesday, 14 June 2011
Resigned on: Friday, 22 March 2013
Correspondence address: Redwoods 33 Wootton Green Lane, Balsall Common, Coventry, United Kingdom, CV7 7EZ
Role: Secretary
TEASDALE, Christopher
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Friday, 25 August 2006
Correspondence address: 24 Trevine Gardens, Ingleby Barwick, Stockton, TS17 5HD
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
STRETCH, Simon James
Status: Not active
Appointed on: Friday, 03 October 1997
Resigned on: Friday, 27 February 1998
Correspondence address: 17 Prices Way, Brackley, Northamptonshire, NN13 6NR
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Operations Director
AF JOCHNICK, Robert Bertil Jonas
Status: Not active
Resigned on: Friday, 28 April 2006
Correspondence address: Granbacken 4, 183 51 Taby, Sweden
Nationality: Swedish
Date of birth: March 1940
Role: Director
Occupation: Company Director
HENDERUP, Jan Tomas
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 31 March 2000
Correspondence address: 4 The Drive Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LF
Nationality: Swedish
Date of birth: January 1967
Role: Director
Occupation: Company Director
WILLIAMS, Martin Paul
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Monday, 01 April 1996
Correspondence address: 10 Bell End, Wollaston, Wellingborough, Northamptonshire, NN29 7RN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
FONTEIN, Cornelis Boudewijn
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 11 Oakfield Road, Harpenden, Hertfordshire, AL5 2NJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Business Executive
POPPE, Pamela
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Monday, 08 May 2006
Correspondence address: 15 Green End, Granborough, Buckinghamshire, MK18 3NT
Role: Secretary
PATTON, Mark Clinton
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 10 November 1997
Correspondence address: 2 Standing Place, Aylesbury, HP20 2HR
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
SOBANSKA, Janet Carol
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Monday, 25 November 2002
Correspondence address: 8 Marquis Avenue, Bradford, West Yorkshire, BD12 7HX
Role: Secretary
SOUTHWORTH, Paul
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Consultant
Country of residence: England
SMITH, Andrew Timothy
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Sunday, 29 February 2004
Correspondence address: 106 The Ashway, Brixworth, Northampton, Northamptonshire, NN6 9UZ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: England
STOBBS, Christine
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Sunday, 31 August 2008
Correspondence address: 7 Martello Gardens, Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7LD
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
STOBBS, Christine
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Sunday, 31 August 2008
Correspondence address: 7 Martello Gardens, Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7LD
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Kevin Donald
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Tuesday, 14 June 2011
Correspondence address: 32 Pyke Hayes, Two Mile Ash, Milton Keynes, England, Bucks, MK8 8PQ
Role: Secretary
MILTON, Keith Bertram
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Tuesday, 29 July 2008
Correspondence address: 74 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Commercial Director
Country of residence: England
GRAYLING, Anthony John
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 3 Hillcrest Court, Brackley, Northamptonshire, NN13 6AJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
ALLISON, Graeme
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Tuesday, 31 July 2007
Correspondence address: 34 Broadlands, Cleadon, Sunderland, Tyne & Wear, SR6 7RD
Nationality: British
Role: Secretary
Occupation: Accountant
DE LA NOE, Sacha
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Wednesday, 01 September 1999
Correspondence address: 8 Rowlatt Court, Hillside Road, St Albans, Hertfordshire, AL1 3QU
Role: Secretary
BOWES, Pavla
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 14 Kercroft, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AR
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Ultima Products Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Wootton Green Lane, Balsall Common, Coventry, England, CV7 7EZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Uk
Place registered: Companies House
Registration number: 06631322
Nature of control:

Ownership Of Shares 75 To 100 Percent

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