Menna Overview
Here’s a quick overview of BRAND NEW CO (444) LIMITED 👀 — a Hazlerigg, Newcastle Upon Tyne based business that started in 2010.
BRAND NEW CO (444) LIMITED
- Company statusactive
- Company No07462728
- Age15 years 7 months Incorporated 7 December 2010
- Officers3
Address
SPRINGVALE EPS LIMITED, Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP
BRAND NEW CO (444) LIMITED is an active company incorporated on 7 December 2010 and based in Hazlerigg, Newcastle Upon Tyne. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Mar 2022
Capital Allotment Shares
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEBBUTT, Neil | secretary | 03 Jun 2011 | |
| SCHMIDT, Henry Walter | director | Jan 1963 | 04 Oct 2024 |
| VALLANCE, David | director | Jan 1969 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engineered Foam Products Limited | 04 Oct 2024 | |
| Mrs Fiona France | Apr 1954 | 06 Apr 2016 |
| Mr Anthony Phillip France | Jan 1955 | 06 Apr 2016 |
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Here’s a quick overview of BRAND NEW CO (444) LIMITED 👀 — a Hazlerigg, Newcastle Upon Tyne based business that started in 2010.