New Information Limited TUNBRIDGE WELLS


New Information Limited was formally closed on 2022-01-04. New Information was a private limited company that was situated at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, Kent. The company (formally formed on 1995-03-22) was run by 1 director.
Director Kristan M. who was appointed on 28 April 2021.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2021-03-26 and last time the annual accounts were sent was on 31 December 2020. 2016-03-26 is the date of the most recent annual return.

New Information Limited Address / Contact

Office Address Level 1 Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03036343
Date of Incorporation Wed, 22nd Mar 1995
Date of Dissolution Tue, 4th Jan 2022
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 9th Apr 2022
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Kristan M.

Position: Director

Appointed: 28 April 2021

Goldenthorpe Limited

Position: Corporate Director

Appointed: 30 March 2001

Lutine Services Limited

Position: Corporate Secretary

Appointed: 30 March 2001

Christopher L.

Position: Director

Appointed: 01 October 2019

Resigned: 28 April 2021

Martin P.

Position: Director

Appointed: 30 September 2010

Resigned: 01 October 2019

Goldenthorpe Limited

Position: Corporate Secretary

Appointed: 14 February 1996

Resigned: 30 March 2001

Palliser H.

Position: Director

Appointed: 08 December 1995

Resigned: 30 March 2001

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 22 March 1995

Resigned: 22 March 1995

Ian N.

Position: Director

Appointed: 22 March 1995

Resigned: 08 December 1995

Jennifer F.

Position: Secretary

Appointed: 22 March 1995

Resigned: 14 February 1996

Irene H.

Position: Nominee Secretary

Appointed: 22 March 1995

Resigned: 22 March 1995

People with significant control

Christopher L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2020
filed on: 25th, September 2021
Free Download (7 pages)

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