Newamport Company Ltd HORSHAM

Newamport Company started in year 2014 as Private Limited Company with registration number 09110215. The Newamport Company company has been functioning successfully for six years now and its status is active. The firm's office is based in Horsham at C/o Evla, 30. Postal code: RH12 1SL. Since November 25, 2015 Newamport Company Ltd is no longer carrying the name London Bearings.

The company has one director. Nicolae B., appointed on 15 February 2017. There are currently no secretaries appointed. As of 28 November 2020, there was 1 ex director - Laszlo S.. There were no ex secretaries.

Newamport Company Ltd Address / Contact

Office Address C/o Evla, 30
Office Address2 Worthing Road
Town Horsham
Post code RH12 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09110215
Date of Incorporation Tue, 1st Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (153 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 9th Feb 2021 (2021-02-09)
Last confirmation statement dated Sun, 29th Dec 2019

Company staff

Nicolae B.

Position: Director

Appointed: 15 February 2017

Laszlo S.

Position: Director

Appointed: 01 July 2014

Resigned: 15 February 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Nicolae B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Laszlo S. This PSC has significiant influence or control over the company,.

Nicolae B.

Notified on 31 December 2018
Nature of control: 75,01-100% shares

Laszlo S.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: significiant influence or control

Company previous names

London Bearings November 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth1 00061 0006 100  
Balance Sheet
Cash Bank On Hand  6 1006 1006 100
Net Assets Liabilities  6 1006 1006 100
Cash Bank In Hand1 000 6 100  
Current Assets  6 100  
Net Assets Liabilities Including Pension Asset Liability1 00061 0006 100  
Called Up Share Capital 61 0006 100  
Shareholder Funds1 00061 0006 100  
Number Shares Allotted100  610610
Par Value Share10  1010
Called Up Share Capital Not Paid Not Expressed As Current Asset1 00061 000   
Net Current Assets Liabilities  6 100  
Share Capital Allotted Called Up Paid1 000    
Total Assets Less Current Liabilities1 00061 0006 100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On November 16, 2020 director's details were changed
filed on: 27th, November 2020
Free Download (2 pages)

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