ON NEWCO LIMITED

Profile ON NEWCO LIMITED

Actual on 01.11.2020
Company name
ON NEWCO LIMITED
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Company number
10853953
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 6 & 7 PROSPERITY COURT, PROSPERITY WAY, ENGLAND, MIDDLEWICH, CW10 0GD
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PSC and Officers ON NEWCO LIMITED

Officers

(as of 22.09.2020)

ARNOLD, Mark Christopher
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: None
Country of residence: England
BAGSHAW, Gary
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Michael David
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Customer Relationship Manager
Country of residence: England
DIXEY, Andrew Roger
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Engineer
Country of residence: England
ELLISON, Andrew Stephen
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Role: Secretary
ELLISON, Andrew Stephen
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Accountant
Country of residence: Wales
MCCABE, David Andrew
Status: Active
Appointed on: Wednesday, 12 August 2020
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARDLE, Christopher Mark
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: 32 London Bridge Street, FORESIGHT GROUP, England, London, SE1 9SG, The Shard
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Investment Manager
Country of residence: England
NULTY, Oliver Anthony
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 12 July 2019
Correspondence address: Prosperity Court, Prosperity Way, England, Middlewich, CW10 0GD, Unit 6 & 7
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Foresight Regional Investment General Partner Llp
Status: Active
Notified on: Wednesday, 18 April 2018
Correspondence address: Scotland, Edinburgh, 50
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Oliver Anthony Nulty
Status: Not active
Notified on: Thursday, 06 July 2017
Correspondence address: England, Cheshire, Middlewich, 1
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent