NEWGATE STREET SECRETARIES LIMITED
Non-Trading
General Information
NAME
NEWGATE STREET SECRETARIES LIMITED
COMPANY NUMBER
02604359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/04/1991
(33 years and 7 months old)
WEBSITE
http://bt.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/04/1991
06/12/1995
BT FORTY-TWO LIMITED
LONDON
E1 8EE
1 Braham Street
LONDON
E1 8EE
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 |
|---|---|---|
| BT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWGATE STREET SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWGATE STREET SECRETARIES 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 NEWGATE STREET SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGATE STREET SECRETARIES 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 |
|---|---|---|---|---|
|
Director: 17/07/1998 - Present (26 years and 4 months) Secretary: 03/03/1997 - Present (27 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director&Secretary |
Current: 47 Past: 216 |
View Report |
|
30/07/2014 - Present (10 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/10/1992 - 18/06/1993 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Confirmation Statement filed |
| 23/10/2023 | Jon Robert Burch (930301166) has left the board |
| 23/10/2023 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 08/12/2022 | New Board Member Jon Burch (930301166) Appointed |
| 07/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 20/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | Abigail Victoria Harding (926159425) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 20/11/2019 | Louise Alison Clare Blackwell (913304223) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Michael Joseph Mohun (923266618) has left the board |
| 23/08/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Abigail Victoria Harding (926159425) Appointed |
| 20/08/2019 | Heather Gwendolyn Brierley (907209029) has left the board |
| 26/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | Francis John O'Mahony (912780652) has left the board |
| 17/05/2018 | New Board Member Antony John Gara (922072970) Appointed |
| 13/12/2017 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 24/08/2017 | Philip Norman Allenby (914635887) has left the board |
| 05/06/2017 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 08/02/2017 | Craig Ian MacHell (918543185) has left the board |
| 14/12/2016 | Alberto Buffa (919562674) has left the board |
| 30/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 10/02/2016 | Roy Leslie Tooley (908132919) has left the board |
| 10/02/2016 | Roy Leslie Tooley (908132919) has left the board |
| 23/12/2015 | Vivienne Ann Haynes (905418210) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Alberto Buffa (919562674) Appointed |
| 10/03/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 18/09/2014 | Glyn Parry (908198412) has left the board |
| 18/09/2014 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 18/09/2014 | New Board Member Anna Watch (919100170) Appointed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 27/02/2014 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 06/11/2013 | New Confirmation Statement filed |
| 18/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
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