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Newco Catering Equipment LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Newco Catering Equipment LTD.
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    04763034
  • Listing UID
    90912
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Location
  • McCarthy & Associates Ltd, Broad Ln, Coventry CV5 7AX, UK

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Geolocation Details
  • Latitude
    52.412287
  • Longitude
    -1.585122
  • Easting
    428317.0
  • Northing
    279446.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL74643
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, November 11, 2015
    Shortcode
    [email_notify]
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    Company Officers
    GUJRAL, Ben
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
    NORTON, Sarah Jane
    Appointed On: July 4, 2022
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England
    TRACEY, James
    Appointed On: September 4, 2003
    Occupation: N/A
    Role: secretary
    Address: 78 Hengham Road, Sheldon, Birmingham, West Midlands, B26 2EY
    Resigned On: June 14, 2006
    WATERS, Janet Anne
    Appointed On: June 14, 2006
    Occupation: N/A
    Role: secretary
    Address: The Haven, Coleshill Road, Maxstoke, Birmingham, West Midlands, B46 2QD, England
    Resigned On: February 19, 2015
    DUPORT SECRETARY LIMITED
    Appointed On: May 13, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
    Resigned On: May 14, 2003
    ASHTON, Helen Jane
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
    Resigned On: September 28, 2020
    BAXTER, Stephen Roy
    Appointed On: February 19, 2015
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
    Resigned On: January 1, 2019
    DUVALL, Anton James
    Appointed On: August 1, 2021
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England
    Resigned On: February 28, 2022
    EASTWOOD, Paul Anthony
    Appointed On: September 28, 2020
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
    Resigned On: August 1, 2021
    HUMPHREYS, Paul Justin
    Appointed On: February 19, 2015
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ
    Resigned On: December 31, 2019
    TANASE, Mircea Daniel
    Appointed On: February 25, 2022
    Occupation: N/A
    Role: director
    Address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England
    Resigned On: July 4, 2022
    WATERS, Janet Anne
    Appointed On: May 14, 2003
    Occupation: N/A
    Role: director
    Address: The Haven, Coleshill Road, Maxstoke, Birmingham, West Midlands, B46 2QD, England
    Resigned On: February 19, 2015
    WATERS, Michael
    Appointed On: November 27, 2003
    Occupation: N/A
    Role: director
    Address: The Haven, Coleshill Road, Maxstoke, Birmingham, West Midlands, B46 2QD, England
    Resigned On: February 19, 2015
    DUPORT DIRECTOR LIMITED
    Appointed On: May 13, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
    Resigned On: May 14, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    dormant
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    NEWCO CATERING EQUIPMENT LIMITED
    Company Number
    04763034
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 13, 2025
    Next Due
    May 27, 2026
    Next Made Up To
    May 13, 2026
    Overdue
    No
    Date Of Creation
    May 13, 2003
    ETag
    c0485316ef0cc0ef33d1826f9079a3bf9bcd3625
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 13, 2016
    Previous Company Names
    Ceased On
    November 1, 2021
    Effective From
    September 15, 2021
    Name
    JLA HVAC LIMITED
    Ceased On
    September 15, 2021
    Effective From
    September 4, 2003
    Name
    NEWCO CATERING EQUIPMENT LIMITED
    Ceased On
    September 4, 2003
    Effective From
    May 13, 2003
    Name
    MAYDAY CATERING EQUIPMENT LIMITED
    Registered Office Address
    Address Line 1
    Meadowcroft Lane
    Address Line 2
    Halifax Road
    Locality
    Ripponden
    Post Code
    HX6 4AJ
    Region
    West Yorkshire
    Type
    ltd

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