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NEWABLE TRADE (SOUTH EAST) LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 06419868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Managing Directors
- BAKER, Joanne Louise
- COHEN, Malcolm Geoffrey, Dr
- MANSON, Christopher John
- MOSESHVILI, Ketevan
- WALSH, Michael Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Age Of Company 2007-11-06 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Newable Contracts Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
✓
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NEWABLE TRADE (SOUTH EAST) LIMITED Company Description
- NEWABLE TRADE (SOUTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 06419868. Its current trading status is "live". It was registered 2007-11-06. It was previously called NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 140 Aldersgate Street .
Get NEWABLE TRADE (SOUTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newable Trade (South East) Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 2007-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06419868#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06419868#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06419868#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-01-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-11-20) - GUARANTEE2
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legacy (2023-11-20) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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legacy (2021-12-09) - AGREEMENT2
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legacy (2021-12-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-08-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-23) - AP03
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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certificate-change-of-name-company (2016-10-07) - CERTNM
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accounts-with-accounts-type-full (2014-09-03) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-04-20) - 287
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accounts-with-accounts-type-full (2009-07-20) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-16) - 225
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resolution (2007-11-16) - RESOLUTIONS
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incorporation-company (2007-11-06) - NEWINC
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legacy (2007-11-09) - 288b
