NEWREDO LTD

Profile NEWREDO LTD

Actual on 01.04.2021
Company name
NEWREDO LTD
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Company number
07189605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, NORTH YORKSHIRE, ENGLAND, SKIPTON, BD23 3SE
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PSC and Officers NEWREDO LTD

Officers

(as of 20.09.2020)

BRAYSHAY, Royd Douglas
Status: Active
Appointed on: Monday, 15 March 2010
Correspondence address: 68 Beckwith Crescent Harrogate, England, North Yorkshire, HG2 0BH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Software Engineer
Country of residence: England
LUBY, Phillip James
Status: Active
Appointed on: Saturday, 02 July 2011
Correspondence address: 49 Castle Lodge Avenue, Rothwell, Leeds, United Kingdom, LS26 0ZD
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Denise
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Saturday, 02 July 2011
Correspondence address: 9 Pannal Avenue, Pannal, Harrogate, England, North Yorkshire, HG3 1JR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Designer
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Royd Douglas Brayshay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Beckwith Crescent Harrogate, England, North Yorkshire
Nationality: British
Date of birth: April 1965
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

Mr. Phillip James Luby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 49 Castle Lodge Avenue Leeds, United Kingdom
Nationality: British
Date of birth: August 1973
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