Founded in 1986, Newchase, classified under reg no. 01985607 is an active company. Currently registered at Newchase Court Business Centre DN31 1XB, Grimsby the company has been in the business for 38 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Mark M. and Gillian M.. In addition one secretary - Brian M. - is with the firm. As of 1 May 2024, there were 7 ex directors - William R., Judith R. and others listed below. There were no ex secretaries.
| Office Address | Newchase Court Business Centre |
| Office Address2 | Armstrong St |
| Town | Grimsby |
| Post code | DN31 1XB |
| Country of origin | United Kingdom |
| Registration Number | 01985607 |
| Date of Incorporation | Tue, 4th Feb 1986 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 31 July 2020
Position: Secretary
Appointed: 31 July 2020
Position: Director
Appointed: 31 July 2020
The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Able4U Limited from Grimsby, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Able4u Limited
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10377659 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony R.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline R.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2020 filed on: 24th, July 2020 |
accounts | Free Download (16 pages) |
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