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Newbury Investments (UK) Limited NEWBURY

Newbury Investments (UK) started in year 1990 as Private Limited Company with registration number 02533036. The Newbury Investments (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Newbury at Votec House. Postal code: RG14 5TN.

At present there are 4 directors in the the company, namely Steven W., Nigel P. and Carol H. and others. In addition one secretary - Leo Y. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newbury Investments (UK) Limited Address / Contact

Office Address Votec House
Office Address2 Hambridge Lane
Town Newbury
Post code RG14 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02533036
Date of Incorporation Tue, 21st Aug 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 27 July 2012

Nigel P.

Position: Director

Appointed: 30 December 2005

Carol H.

Position: Director

Appointed: 13 June 1995

Richard C.

Position: Director

Appointed: 31 December 1992

Steven W.

Position: Secretary

Appointed: 31 March 2001

Resigned: 01 January 2018

Steven W.

Position: Director

Appointed: 27 April 2000

Resigned: 29 December 2000

Michael M.

Position: Director

Appointed: 21 December 1999

Resigned: 30 December 2005

Richard J.

Position: Director

Appointed: 21 December 1999

Resigned: 29 September 2000

Mervyn R.

Position: Secretary

Appointed: 13 June 1995

Resigned: 31 March 2001

Philip E.

Position: Director

Appointed: 01 January 1994

Resigned: 14 June 1995

Philip E.

Position: Secretary

Appointed: 21 August 1992

Resigned: 14 June 1995

Anton P.

Position: Director

Appointed: 21 August 1992

Resigned: 31 December 1992

Ian F.

Position: Director

Appointed: 21 August 1992

Resigned: 09 April 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Newbury Investments Holdings Ltd from Newbury, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newbury Investments Holdings Ltd

Votec House Hambridge Lane, Newbury, RG14 5TN, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 13905080
Notified on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 11th, October 2023 		Free Download (50 pages)

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