NEWROSS IMPEX LIMITED

Profile NEWROSS IMPEX LIMITED

Actual on 01.04.2021
Company name
NEWROSS IMPEX LIMITED
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Company number
01530324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 November 1980
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Accounts

Actual

Next accounts made up to 30.12.2019 due by 22.03.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
2 CROSS GREEN GARTH,, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, LS9 0SF
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PSC and Officers NEWROSS IMPEX LIMITED

Officers

(as of 19.09.2020)

CHEN, Hongmei
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 2 Cross Green Garth,, Cross Green Industrial Estate, Leeds, LS9 0SF
Nationality: Chinese
Date of birth: February 1969
Role: Director
Occupation: Buyer
Country of residence: China
COPE, Jonathon
Status: Active
Appointed on: Tuesday, 29 March 2011
Correspondence address: 2 Cross Green Garth,, Cross Green Industrial Estate, Leeds, LS9 0SF
Nationality: Israeli
Date of birth: June 1986
Role: Director
Occupation: Student
Country of residence: Israel
COPE, Simon
Status: Active
Correspondence address: 2 Cross Green Garth, Leeds, England, LS9 0SF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
MARLOW, Paul
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 2 Cross Green Garth, Leeds, England, LS9 0SF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Retail Director
Country of residence: England
PHILBIN, Kevin
Status: Active
Appointed on: Thursday, 21 November 1996
Correspondence address: 2 Cross Green Garth, Leeds, England, LS9 0SF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Solicitor
Country of residence: England
ROY, Sarah Jane
Status: Active
Appointed on: Thursday, 11 December 2008
Correspondence address: 2 Cross Green Garth,, Cross Green Industrial Estate, Leeds, LS9 0SF
Nationality: British
Role: Secretary
Occupation: Accountant
SISWICK, Robert Charles
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 2 Cross Green Garth, Leeds, England, LS9 0SF
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
KRAUS, Moses
Status: Not active
Resigned on: Monday, 24 March 2003
Correspondence address: Birmensdorfer Str 140, Zurich 8003, Switzerland
Nationality: Swiss
Date of birth: February 1940
Role: Director
Occupation: Clerk
Country of residence: Switzerland
HARTLEY, Christine
Status: Not active
Resigned on: Thursday, 11 December 2008
Correspondence address: 67 Red Hall Lane, Leeds, West Yorkshire, LS14 2EF
Role: Secretary
HARTLEY, Christine
Status: Not active
Resigned on: Thursday, 11 December 2008
Correspondence address: 67 Red Hall Lane, Leeds, West Yorkshire, LS14 2EF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chartered Accountant
SMITH, John Netherwood
Status: Not active
Resigned on: Tuesday, 06 October 1998
Correspondence address: Stone Garth High Birstwith, Harrogate, North Yorks, HG3 2LG
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
COPE, James
Status: Not active
Resigned on: Tuesday, 12 January 1993
Correspondence address: 7 Kestral Close, Whitefields, Manchester, FY1 2ED
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
DELVES LIMITED
Status: Not active
Appointed on: Thursday, 04 October 1990
Resigned on: Wednesday, 19 December 2007
Correspondence address: 1st Floor Atlantic House, 48 Circular Road, Douglas, Isle Of Man
Role: Director
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Person with significant control

(as of 01.04.2021)

General Universal Establishment
Status: Active
Notified on: Saturday, 04 November 2017
Correspondence address: 6 Fl9480 Vaduz, Liechtenstein
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Geoffrey Martin Cope
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Leeds
Nationality: Uk
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent