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- ON NEWCO LIMITED
ON NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
ON NEWCO LIMITED
COMPANY NUMBER
10853953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/07/2017
(7 years and 5 months old)
WEBSITE
ONFAB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLEWICH
CW10 0GD
Unit 6 & 7 Prosperity Court
Prosperity Way
Middlewich
CW10 0GD
CW10 0GD
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 |
---|---|---|
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
ON NEWCO LIMITED | Active - Accounts Filed | View Report |
ENVAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Gary Bagshaw (911591454) has left the board |
Credit Risk Overview
Want to learn more about ON NEWCO 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 ON NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2018 - Present (6 years and 11 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
03/11/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/11/2023 - Present (1 years and 1 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/11/2023 - Present (1 years and 1 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/07/2017 - 12/07/2019 (2years) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Gary Bagshaw (911591454) has left the board |
Date: 16/11/2023 | Event: New Board Member Shawn Allen Abrams (931594179) Appointed |
Date: 16/11/2023 | Event: New Company Secretary Mark Christopher Arnold (931593917) Appointed |
Date: 16/11/2023 | Event: New Board Member Donald Lee Potter (931588438) Appointed |
Date: 16/11/2023 | Event: Michael David Brown (923825453) has left the board |
Date: 16/11/2023 | Event: Andrew Stephen Ellison (912496850) has left the board |
Date: 16/11/2023 | Event: Christopher Mark Wardle (922272770) has left the board |
Date: 16/11/2023 | Event: Andrew Stephen Ellison (924001941) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: Andrew Roger Dixey (915206867) has left the board |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: John Paul Forrester (906674448) has left the board |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Board Member John Paul Forrester (906674448) Appointed |
Date: 25/08/2020 | Event: New Board Member David Andrew McCabe (921570853) Appointed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 31/07/2019 | Event: Oliver Anthony Nulty (904898380) has left the board |
Date: 31/07/2019 | Event: New Board Member Gary Bagshaw (911591454) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 20/09/2018 | Event: Change in Reg. Office |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Board Member Mark Christopher Arnold (924261981) Appointed |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 14/11/2017 | Event: New Board Member Andrew Stephen Ellison (912496850) Appointed |
Date: 14/11/2017 | Event: New Company Secretary Andrew Stephen Ellison (924001941) Appointed |
Date: 27/09/2017 | Event: New Board Member Michael David Brown (923825453) Appointed |
Date: 15/09/2017 | Event: New Board Member Christopher Mark Wardle (922272770) Appointed |
Date: 15/09/2017 | Event: New Board Member Andrew Roger Dixey (915206867) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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