NEWTON REGIS LTD — 13836449, Darrington , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2023

Company name	NEWTON REGIS LTD copy copied
Company number	13836449 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 10 January 2022 copy copied
Accounts	Actual First accounts made up to 05.04.2023 due by 10.10.2023
Confirmation statement	Actual Next statement date Tuesday, 09 January 2024 due by Monday, 22 January 2024 Last statement dated Monday, 09 January 2023
Nature of business (SIC)	52219 - Other service activities incidental to land transportation, n.e.c. copy copied
Registered office address	OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, UNITED KINGDOM, SOMERSET, BS28 4EB copy copied

Officers

(as of 24.08.2022)

ILLUSTRISIMO, Ann

Status:	Active
Appointed on:	Friday, 18 February 2022
Correspondence address:	Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality:	Filipino
Date of birth:	February 1998
Role:	Director
Occupation:	Director
Country of residence:	Philippines

SMITH, Fiona

Status:	Not active
Appointed on:	Monday, 10 January 2022
Resigned on:	Friday, 18 February 2022
Correspondence address:	Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality:	British
Date of birth:	August 1971
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ms Ann Illustrisimo

Status:	Active
Notified on:	Friday, 18 February 2022
Correspondence address:	Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality:	Filipino
Date of birth:	February 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Fiona Smith

Status:	Not active
Notified on:	Monday, 10 January 2022
Correspondence address:	Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality:	British
Date of birth:	August 1971
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

Fiona Smith

Status:	Not active
Notified on:	Monday, 10 January 2022
Correspondence address:	Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality:	British
Date of birth:	August 1971
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