NEWCO 1001 LIMITED
Non-Trading
General Information
NAME
NEWCO 1001 LIMITED
COMPANY NUMBER
10178555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERDYDD
CF10 4BZ
c/o Geldards Llp
Capital Quarter No. 4
Cardiff
Caerdydd CF10 4BZ
CF10 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCO 1001 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 23/07/2024 | Mark Peter Crawford (928008259) has left the board |
Credit Risk Overview
Want to learn more about NEWCO 1001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCO 1001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO 1001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2016 - 31/07/2017 (1 years and 2 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN BEAN TECHNOLOGIES CORP | N/A | N/A |
| JOHN BEAN TECHNOLOGIES BV | N/A | N/A |
| JOHN BEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| JOHN BEAN TECHNOLOGIES EUROPE BV | N/A | N/A |
| INTERNATIONAL PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCO 1001 LIMITED | Non-Trading | View Report |
| PROSEAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 23/07/2024 | Mark Peter Crawford (928008259) has left the board |
| 23/07/2024 | Gregory Packard (923889884) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Noah Popp (929090304) Appointed |
| 03/01/2022 | New Board Member Noah Popp (929093036) Appointed |
| 03/01/2022 | New Board Member Robert Chambers (929091546) Appointed |
| 03/01/2022 | Geralyn Marie Fallon (923889910) has left the board |
| 03/01/2022 | New Board Member Mark Peter Crawford (928008259) Appointed |
| 03/01/2022 | New Board Member Nigel Rowland (929091559) Appointed |
| 03/01/2022 | New Board Member Nigel Rowland (929091559) Appointed |
| 03/01/2022 | Geralyn Marie Fallon (923889910) has left the board |
| 03/01/2022 | New Board Member Noah Popp (929093036) Appointed |
| 03/01/2022 | New Board Member Mark Peter Crawford (928008259) Appointed |
| 03/01/2022 | New Board Member Robert Chambers (929091546) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | Ian Leslie Hillaby (913718838) has left the board |
| 21/04/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 17/08/2020 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/11/2018 | New Board Member Roderick MacDonald (925293772) Appointed |
| 30/11/2018 | New Board Member Ian Leslie Hillaby (913718838) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | N'gai Merrill (923896021) has left the board |
| 09/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | N'gai Merrill (923896286) has left the board |
| 23/10/2017 | New Board Member N'gai Merrill (923896021) Appointed |
| 16/10/2017 | New Board Member N'gai Merrill (923896286) Appointed |
| 13/10/2017 | New Board Member Gregory Packard (923889884) Appointed |
| 13/10/2017 | Mark Emond (904532375) has left the board |
| 13/10/2017 | New Board Member Geralyn Marie Fallon (923889910) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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