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EQUITES NEWLANDS GROUP LIMITED - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 12139833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1TQ
- United Kingdom Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom UK
Management
- Managing Directors
- GOUS, Gerhard Riaan
- HOLLINSHEAD, Ashley John
- PARDOE, Graham Nicholas
- TAVERNA-TURISAN, Andrea
- RAZACK, Laila
- Company secretaries
- FURNISS, Josh
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-05
- Age Of Company 2019-08-05 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
✓
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EQUITES NEWLANDS GROUP LIMITED Company Description
- EQUITES NEWLANDS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12139833. Its current trading status is "live". It was registered 2019-08-05. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Lumonics House Valley Drive .
Get EQUITES NEWLANDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equites Newlands Group Limited - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
- 2019-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12139833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12139833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12139833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-02-23) - SH01
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capital-allotment-shares (2023-07-21) - SH01
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capital-allotment-shares (2023-05-23) - SH01
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capital-allotment-shares (2023-04-28) - SH01
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capital-allotment-shares (2023-01-19) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-02-09) - SH02
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capital-allotment-shares (2023-09-25) - SH01
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confirmation-statement-with-updates (2023-08-21) - CS01
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capital-allotment-shares (2023-12-21) - SH01
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second-filing-capital-allotment-shares (2023-11-23) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2023-10-30) - PSC08
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capital-allotment-shares (2022-10-17) - SH01
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capital-allotment-shares (2022-11-25) - SH01
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second-filing-capital-allotment-shares (2022-12-19) - RP04SH01
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capital-allotment-shares (2022-12-20) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-12-22) - SH02
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capital-statement-capital-company-with-date-currency-figure (2022-09-27) - SH19
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-15) - RP04CS01
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resolution (2022-09-21) - RESOLUTIONS
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capital-allotment-shares (2022-01-20) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-04-27) - SH02
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capital-allotment-shares (2022-06-09) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-06-13) - SH02
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capital-allotment-shares (2022-06-30) - SH01
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capital-allotment-shares (2022-02-28) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-07-21) - SH02
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confirmation-statement-with-updates (2022-08-04) - CS01
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accounts-with-accounts-type-group (2022-08-05) - AA
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second-filing-capital-allotment-shares (2021-10-01) - RP04SH01
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capital-allotment-shares (2021-09-30) - SH01
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accounts-with-accounts-type-group (2021-08-23) - AA
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capital-allotment-shares (2021-08-12) - SH01
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capital-allotment-shares (2021-06-25) - SH01
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legacy (2021-05-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-13) - SH19
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resolution (2021-05-13) - RESOLUTIONS
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capital-allotment-shares (2021-01-19) - SH01
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resolution (2021-01-29) - RESOLUTIONS
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-10-07) - SH01
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capital-allotment-shares (2021-10-28) - SH01
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capital-allotment-shares (2021-11-26) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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