NEWGENNE LIMITED
Active - Accounts Filed
General Information
NAME
NEWGENNE LIMITED
COMPANY NUMBER
04323850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
16/11/2001
(23 years and 1 months old)
WEBSITE
www.newgenn.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
29/09/2006
30/05/2020
NEWGENN LIMITED
View all previous names
NORFOLK
NR16 2SR
Telephone: 01953717757
TPS: No
Unit 4
Hereward Way Business Park
Harling Road
Norwich, Norfolk
NR16 2SR
Telephone: 717757
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 03/05/2024 | Harley Farmer (905407879) has left the board |
Credit Risk Overview
Want to learn more about NEWGENNE 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 NEWGENNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGENNE 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 |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/11/2001 - 21/04/2002 (5 months) Secretary: 16/11/2001 - 21/04/2002 (5 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
16/11/2001 - 21/04/2002 (5 months) Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 19/04/2002 - Present (22 years and 7 months) Secretary: 27/07/2004 - Present (20 years and 4 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 03/05/2024 | Harley Farmer (905407879) has left the board |
| 03/05/2024 | New Company Secretary Colin Wick (932263815) Appointed |
| 03/05/2024 | New Board Member Colin Wick (932191913) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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