NEWTIQUES UK LTD

Profile NEWTIQUES UK LTD

Actual on 01.11.2020
Company name
NEWTIQUES UK LTD
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Company number
05120455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 06 June 2017

Last annual return made up to Monday, 09 May 2016

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
3 PEARTREE DRIVE, WINCHAM, CHESHIRE, NORTHWICH, CW9 6EZ
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PSC and Officers NEWTIQUES UK LTD

Officers

(as of 19.09.2020)

STOWELL, David Peter
Status: Active
Appointed on: Tuesday, 21 November 2006
Correspondence address: 5 Naylor Court, Cheshire, Northwich, CW9 5JS
Role: Secretary
STOWELL, Michael
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 12 Cosgrove Park, Road One Anderton, Cheshire, Northwich, CW9 6AA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: 2 Southfield Road, Bristol, Westbury On Trym, BS9 3BH, The Bristol Office
Role: Corporate Nominee Secretary
COOK, Sarah
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Tuesday, 21 November 2006
Correspondence address: Apartment 12 Road One, Cosgrove Park Anderton, Cheshire, Northwich, CW9 6AA
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Michael Robert Stowell
Status: Active
Notified on: Saturday, 10 June 2017
Correspondence address: Cheshire, Northwich, 3
Nationality: English
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 10 July 2017
Legal form: Persons With Significant Control Statement