Menna Overview
Here’s a quick overview of NEWMIR LIMITED 👀 — a Harrow, Middlesex based business that started in 1986.
NEWMIR LIMITED
- Company statusactive
- Company No02062689
- Age39 years 9 months Incorporated 8 October 1986
- Officers3
Address
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
NEWMIR LIMITED is an active company incorporated on 8 October 1986 and based in Harrow, Middlesex, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENG-TSEUNG, Chiao-Li | director | Jun 1975 | 13 Sept 2023 |
| RENNIE, Nigel Forbes, Mr. | director | Jul 1960 | 06 Jan 2020 |
| WATSON, Jonathan C, Mr. | director | Nov 1984 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms. Chiao-Li Peng-Tseng Peng-Tseng | Jun 1975 | 13 Sept 2023 |
| Mr. Gregory Lupton Wilkinson | Jan 1975 | 06 Jan 2020 |
| Mr. Migel Forbes Rennie | Jul 1960 | 06 Jan 2020 |
| Mr. Jonathan C Watson | Nov 1984 | 06 Jan 2020 |
| Test Equipment Asset Management Ltd | 06 Apr 2016 |
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PENG-TSEUNG, Chiao-Li, RENNIE, Nigel Forbes, Mr., WATSON, Jonathan C, Mr., SMITH, Paul Alexander, BROWN, Nigel, HAFFERTY, John Joseph, MURPHY, Romana Manuela, REED, Shaun Cowell, WILKINSON, Gregory Lupton are mutual persons.
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SMITH, Paul Alexander are mutual persons.
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TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
TYE, Sheryl Anne are mutual persons.
BOLT, Nigel John are mutual persons.
BROWN, Nigel are mutual persons.
COOLING, John Alfred are mutual persons.
COOLING, John Alfred are mutual persons.
COOLING, John Alfred are mutual persons.
COOLING, John Alfred are mutual persons.
COOLING, John Alfred are mutual persons.
COOLING, John Alfred are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
HOUGH, Edmund Alan, Dr are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
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Here’s a quick overview of NEWMIR LIMITED 👀 — a Harrow, Middlesex based business that started in 1986.