NEWSON SWIMMING POOLS LIMITED

Profile NEWSON SWIMMING POOLS LIMITED

Actual on 01.09.2021
Company name
NEWSON SWIMMING POOLS LIMITED
copy
copied
Company number
04621800
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 December 2002
copy
copied
Accounts

Actual

Next 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 Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
UNION SUITE UNION BUILDING, 51 - 59 ROSE LANE, ENGLAND, NORWICH, NR1 1BY
copy
copied

PSC and Officers NEWSON SWIMMING POOLS LIMITED

Officers

(as of 19.09.2020)

NEWSON, Maxine Dawn
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 18 Cavell Close, Swardeston, Norwich, Norfolk, NR14 8DH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
NEWSON, Shaun Robert Malcolm
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 18 Cavell Close, Swardeston, Norwich, Norfolk, NR14 8DH
Nationality: British
Role: Secretary
Occupation: Managing
NEWSON, Shaun Robert Malcolm
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 18 Cavell Close, Swardeston, Norwich, Norfolk, NR14 8DH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director Secretary
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Shaun Robert Malcolm Newson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Norwich, England
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Shaun Robert Malcolm Newson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Union Building Norwich, England
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maxine Dawn Newson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Norwich, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maxine Dawn Newson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Union Building Norwich, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide