NEWMODE LIMITED

Profile NEWMODE LIMITED

Actual on 01.04.2021
Company name
NEWMODE LIMITED
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Company number
04203913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
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Registered office address
20 BRONWYDD AVENUE, WALES, CARDIFF, CF23 5JP
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PSC and Officers NEWMODE LIMITED

Officers

(as of 19.09.2020)

AFZAL, Mohammad
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 20 Bromwydd Avenue, Penylan, Cardiff, South Glamorgan, CF2 5JP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Business Manager
Country of residence: Wales
AKRAM, Mohammad
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 31 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AP
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Mohammed Afzal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 Cardiff, Wales
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Afzal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Cardiff, Wales
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Akram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 Cardiff, Wales
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mohammed Akram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Cardiff, Wales
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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