NEWELL (SHOEBURYNESS) LIMITED

Profile NEWELL (SHOEBURYNESS) LIMITED

Actual on 01.04.2021
Company name
NEWELL (SHOEBURYNESS) LIMITED
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Company number
07193348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 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 Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
DICKENS HOUSE, GUITHAVON STREET, ESSEX, ENGLAND, WITHAM, CM8 1BJ
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PSC and Officers NEWELL (SHOEBURYNESS) LIMITED

Officers

(as of 20.09.2020)

CARROLL, Douglas John
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: Pitt Place Church Street, Great Baddow, England, Essex, CM2 7AA
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
CARROLL, Mandy
Status: Active
Appointed on: Sunday, 31 March 2013
Correspondence address: First Floor Thornwood House, 102 New London Road, Checlmsford, England, Essex, CM2 0RG
Role: Secretary
CARROLL, Mandy Deborah
Status: Active
Appointed on: Thursday, 24 February 2011
Correspondence address: First Floor Thornwood House, 102 New London Road, Checlmsford, England, Essex, CM2 0RG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
ALEXANDER, Michael
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: Unit D 191/192 Moulsham Street, Chelmsford, Essex, CM2 0LG
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Douglas John Carroll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malborough House Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors