New 2015 Limited COVENTRY


Founded in 1970, New 2015, classified under reg no. 00990625 is an active company. Currently registered at Redwoods 33 Wootton Green Lane CV7 7EZ, Coventry the company has been in the business for fourty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since December 3, 2015 New 2015 Limited is no longer carrying the name Oriflame U K.

The company has 2 directors, namely Kevin K., Eric M.. Of them, Eric M. has been with the company the longest, being appointed on 1 January 2006 and Kevin K. has been with the company for the least time - from 1 July 2008. 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.

New 2015 Limited Address / Contact

Office Address Redwoods 33 Wootton Green Lane
Office Address2 Balsall Common
Town Coventry
Post code CV7 7EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00990625
Date of Incorporation Thu, 1st Oct 1970
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 49 years old
Account next due date Wed, 30th Sep 2020 (299 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 14th Dec 2019 (2019-12-14)
Last confirmation statement dated Fri, 30th Nov 2018

Company staff

Kevin K.

Position: Director

Appointed: 01 July 2008

Eric M.

Position: Director

Appointed: 01 January 2006

Louise D.

Position: Secretary

Appointed: 14 June 2011

Resigned: 22 March 2013

Kevin S.

Position: Secretary

Appointed: 11 February 2009

Resigned: 14 June 2011

Aidan C.

Position: Director

Appointed: 14 May 2008

Resigned: 13 June 2008

Keith M.

Position: Director

Appointed: 27 March 2008

Resigned: 29 July 2008

Christine S.

Position: Director

Appointed: 31 July 2007

Resigned: 31 August 2008

Christine S.

Position: Secretary

Appointed: 31 July 2007

Resigned: 31 August 2008

Graeme A.

Position: Secretary

Appointed: 06 October 2006

Resigned: 31 July 2007

Christopher T.

Position: Director

Appointed: 27 June 2006

Resigned: 25 August 2006

Richard C.

Position: Director

Appointed: 27 June 2006

Resigned: 13 June 2008

Andrew D.

Position: Secretary

Appointed: 05 May 2006

Resigned: 06 October 2006

Paul S.

Position: Director

Appointed: 01 March 2004

Resigned: 31 December 2005

Pamela P.

Position: Secretary

Appointed: 25 November 2002

Resigned: 08 May 2006

Andrew S.

Position: Director

Appointed: 31 January 2001

Resigned: 29 February 2004

Janet S.

Position: Secretary

Appointed: 29 January 2001

Resigned: 25 November 2002

Pavla B.

Position: Secretary

Appointed: 01 September 1999

Resigned: 31 January 2001

Sacha D.

Position: Secretary

Appointed: 19 June 1998

Resigned: 01 September 1999

Jan H.

Position: Director

Appointed: 27 February 1998

Resigned: 31 March 2000

Simon S.

Position: Director

Appointed: 03 October 1997

Resigned: 27 February 1998

Mark S.

Position: Secretary

Appointed: 06 June 1997

Resigned: 19 June 1998

Mark P.

Position: Director

Appointed: 02 January 1997

Resigned: 10 November 1997

Martin W.

Position: Director

Appointed: 04 January 1994

Resigned: 01 April 1996

Stewart M.

Position: Director

Appointed: 01 June 1993

Resigned: 03 October 1997

Andrew M.

Position: Director

Appointed: 30 November 1991

Resigned: 06 June 1997

Robert A.

Position: Director

Appointed: 30 November 1991

Resigned: 28 April 2006

Cornelis F.

Position: Director

Appointed: 30 November 1991

Resigned: 05 April 1993

Anthony G.

Position: Director

Appointed: 30 November 1991

Resigned: 30 June 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ultima Products Limited from Coventry, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ultima Products Limited

33 Wootton Green Lane, Balsall Common, Coventry, CV7 7EZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06631322
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Oriflame U K December 3, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, September 2016
Free Download (5 pages)

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