New Day Building Materials Limited(the)

General information

Name:

New Day Building Materials Ltd(the)

Office Address:

121 Church Road Formby L37 3ND Lancs

Number: 00515576

Incorporation date: 1953-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00515576 is a registration number of New Day Building Materials Limited(the). It was registered as a Private Limited Company on 1953-01-29. It has been present in this business for the last seventy one years. This firm can be found at 121 Church Road Formby in Lancs. The head office's zip code assigned to this address is L37 3ND. The company's principal business activity number is 74990 - Non-trading company. New Day Building Materials Ltd(the) reported its account information for the period that ended on 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2022/11/24.

The directors currently listed by this limited company include: Barry R. appointed in 2011 and Brian R. appointed in 1991. Furthermore, the managing director's duties are regularly assisted with by a secretary - Brian R..

Financial data based on annual reports

Company staff

Brian R.

Role: Secretary

Latest update: 11 February 2024

Barry R.

Role: Director

Appointed: 07 September 2011

Latest update: 11 February 2024

Brian R.

Role: Director

Appointed: 14 June 1991

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: S. Rostron Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Formby, L37 3ND, Merseyside and was registered as a PSC under the registration number 00457435.

S. Rostron Limited
Address: 121 Church Road Formby, Liverpool, Merseyside, L37 3ND, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00457435
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian R.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
71
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