Newstead Arb & Rail Services Ltd MORECAMBE


Newstead Arb & Rail Services Ltd is a private limited company that can be found at 28A Queen St, Morecambe LA4 5EG. Incorporated on 2022-07-18, this 1-year-old company is run by 1 director and 1 secretary.
Director Adres G., appointed on 14 September 2023.
Switching the focus to secretaries, we can mention: Adres G., appointed on 14 September 2023.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-09-14 and the deadline for the following filing is 2024-09-28.

Newstead Arb & Rail Services Ltd Address / Contact

Office Address 28a Queen St
Town Morecambe
Post code LA4 5EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14241579
Date of Incorporation Mon, 18th Jul 2022
Industry Dormant Company
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 18th Apr 2024 (13 days after)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Adres G.

Position: Director

Appointed: 14 September 2023

Adres G.

Position: Secretary

Appointed: 14 September 2023

Nuala T.

Position: Director

Appointed: 08 August 2023

Resigned: 14 September 2023

Peter V.

Position: Director

Appointed: 18 July 2022

Resigned: 19 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Adres G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Adres G.

Notified on 14 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 8 August 2023
Ceased on 14 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 8 August 2023
Ceased on 14 September 2023
Nature of control: significiant influence or control

Peter V.

Notified on 18 July 2022
Ceased on 19 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023-09-14
filed on: 15th, September 2023
Free Download (1 page)

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