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Newable Trade (south East) Limited LONDON

Newable Trade (south East) started in year 2007 as Private Limited Company with registration number 06419868. The Newable Trade (south East) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since 2016-10-07 Newable Trade (south East) Limited is no longer carrying the name Newable International Trade (south East).

The company has 5 directors, namely Malcolm C., Ketevan M. and Christopher M. and others. Of them, Michael W. has been with the company the longest, being appointed on 27 June 2011 and Malcolm C. has been with the company for the least time - from 16 May 2019. At the moment 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.

Newable Trade (south East) Limited Address / Contact

Office Address 140 Aldersgate Street
Town London
Post code EC1A 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06419868
Date of Incorporation Tue, 6th Nov 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Malcolm C.

Position: Director

Appointed: 16 May 2019

Ketevan M.

Position: Director

Appointed: 01 July 2016

Christopher M.

Position: Director

Appointed: 11 January 2016

Joanne B.

Position: Director

Appointed: 15 April 2014

Michael W.

Position: Director

Appointed: 27 June 2011

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Deborah D.

Position: Director

Appointed: 01 April 2014

Resigned: 01 July 2022

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

James G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 March 2011

Philip A.

Position: Director

Appointed: 06 November 2007

Resigned: 31 August 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 2007

Resigned: 06 November 2007

Martin L.

Position: Director

Appointed: 06 November 2007

Resigned: 30 November 2015

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2007

Resigned: 06 November 2007

Michael W.

Position: Secretary

Appointed: 06 November 2007

Resigned: 27 March 2009

Peter T.

Position: Director

Appointed: 06 November 2007

Resigned: 31 March 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Newable Contracts Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Newable Contracts Holdings Limited

10-12 Queen Elizabeth Street, London, SE1 2JN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 5547057
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Newable International Trade (south East) October 7, 2016
South East Trade And Investment October 7, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Director appointment termination date: 2024-02-15
filed on: 15th, February 2024 		Free Download (1 page)

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