NEWMIR LIMITED
Active - Accounts Filed
General Information
NAME
NEWMIR LIMITED
COMPANY NUMBER
02062689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/1986
(38 years and 2 months old)
WEBSITE
MICROLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1986
13/06/2006
NEWMIR PUBLIC LIMITED COMPANY
MIDDLESEX
HA1 4TR
Unit 1
Waverley Industrial Estate
Hailsham Drive
HARROW
HA1 4TR
Unit 6
Whitefriars Estate
Tudor Road
Harrow, Middlesex
HA3 5SS
Telephone: 82278822
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 |
|---|---|---|
| TEST EQUIPMENT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NEWMIR LIMITED | Active - Accounts Filed | View Report |
| ELECTRO RENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Gregory Lupton Wilkinson (925873242) has left the board |
Credit Risk Overview
Want to learn more about NEWMIR 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 NEWMIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMIR 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 |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 28/09/1991 - Present (33 years and 2 months) Secretary: 28/09/1991 - Present (33 years and 2 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM EQUITY LLC | N/A | N/A |
| ELECTRORENT CORP | N/A | N/A |
| TEST EQUIPMENT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NEWMIR LIMITED | Active - Accounts Filed | View Report |
| ELECTRO RENT UK LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HALL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTON GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECTRO RENT LV LTD | Active - Accounts Filed | View Report |
| MICROLEASE FINANCE LIMITED | Company is dissolved | View Report |
| PLATINUM EQUITY ADVISORS INTERNAT'L LLC | N/A | N/A |
| PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| VERTIV GROUP CORP | N/A | N/A |
| VERTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERTIV IT SYSTEMS INC | N/A | N/A |
| VERTIV INTERNATIONAL HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VERTIV INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Gregory Lupton Wilkinson (925873242) has left the board |
| 04/01/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Gregory Lupton Wilkinson (925873242) Appointed |
| 17/10/2023 | New Board Member Chiao-Li Peng-Tseung (931470656) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 13/04/2023 | Shaun Reed (929282879) has left the board |
| 04/03/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Shaun Reed (929282879) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Romana Manuela Murphy (926617975) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 28/05/2020 | Romana Manuela Murphy (926980339) has left the board |
| 28/05/2020 | New Board Member Romana-Manuela Manuela Murphy (926617975) Appointed |
| 20/05/2020 | New Board Member Nigel Forbes Rennie (926623059) Appointed |
| 20/05/2020 | New Board Member Jonathan C Watson (925989824) Appointed |
| 20/05/2020 | New Board Member Gregory Lupton Wilkinson (926927099) Appointed |
| 20/05/2020 | Nigel Brown (909861361) has left the board |
| 20/05/2020 | New Board Member Romana Manuela Murphy (926980339) Appointed |
| 03/12/2019 | New Accounts filed |
| 18/11/2019 | John Joseph Hafferty (924249581) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member John Joseph Hafferty (924249581) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Paul Alexander Smith (907341750) has left the board |
| 26/09/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 11/12/2012 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
| 04/10/2012 | Change in Reg. Office |
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