General information

Name:

New Reg Ltd

Office Address:

Unit 5, 117 Liverpool Road Longton PR4 5AA Preston

Number: 03143909

Incorporation date: 1996-01-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Reg Limited has existed on the market for at least twenty eight years. Registered with number 03143909 in the year 1996, it is located at Unit 5, 117 Liverpool Road, Preston PR4 5AA. The firm's SIC and NACE codes are 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-04-30 is the last time account status updates were reported.

Within this specific firm, all of director's duties up till now have been performed by William F., Anthony S. and Rebecca W.. Out of these three people, Rebecca W. has supervised firm the longest, having been a vital part of the Management Board since 2000-01-04.

Steven J. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

William F.

Role: Director

Appointed: 05 December 2022

Latest update: 10 February 2024

Anthony S.

Role: Director

Appointed: 12 March 2021

Latest update: 10 February 2024

Rebecca W.

Role: Director

Appointed: 04 January 2000

Latest update: 10 February 2024

People with significant control

Steven J.
Notified on 6 January 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca W.
Notified on 24 February 2021
Ceased on 6 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven J.
Notified on 18 October 2016
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Tue, 31st Oct 2023 (AA01)
filed on: 19th, May 2023
accounts
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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 49410 : Freight transport by road
  • 62090 : Other information technology service activities
  • 45112 : Sale of used cars and light motor vehicles
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Company Age

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