NEWBURGH FOODS LIMITED
Active - Accounts Filed
General Information
NAME
NEWBURGH FOODS LIMITED
COMPANY NUMBER
09348820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
newburghfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA3 3AP
Telephone: 01942318018
TPS: No
11A Wood Street
Golborne
Warrington
WA3 3AP
WA3 3AP
Telephone: 318018
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 |
|---|---|
| 31/10/2024 | Lukasz Piotr Malek (929112194) has left the board |
| 31/10/2024 | Emma Brennan (929112155) has left the board |
| 31/10/2024 | New Board Member Sujarit Mayalarp (932876193) Appointed |
Credit Risk Overview
Want to learn more about NEWBURGH FOODS 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 NEWBURGH FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBURGH FOODS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2014 - Present (10years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 31/10/2024 | Lukasz Piotr Malek (929112194) has left the board |
| 31/10/2024 | Emma Brennan (929112155) has left the board |
| 31/10/2024 | New Board Member Sujarit Mayalarp (932876193) Appointed |
| 31/10/2024 | New Board Member Sirichai Yingchankul (917829897) Appointed |
| 31/10/2024 | New Board Member Ekpiya Ua-Wutthikrerk (932876227) Appointed |
| 31/10/2024 | New Board Member Timothy Browne (932876165) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Emma Brennan (929112155) Appointed |
| 10/01/2022 | New Board Member Lukasz Malek (929112194) Appointed |
| 29/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 23/01/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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