Newbow Electronics Limited

General information

Name:

Newbow Electronics Ltd

Office Address:

Swinford House Albion Street DY5 3EE Brierley Hill

Number: 06325321

Incorporation date: 2007-07-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newbow Electronics Limited is officially located at Brierley Hill at Swinford House. Anyone can look up the firm by its zip code - DY5 3EE. Newbow Electronics's incorporation dates back to 2007. The firm is registered under the number 06325321 and its current state is active. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Newbow Electronics Ltd released its latest accounts for the financial year up to 2020-04-30. The firm's latest confirmation statement was released on 2020-07-26.

At the moment, the directors chosen by this specific company are: Ronald S. formally appointed thirteen years ago and Marc G. formally appointed 14 years ago. Additionally, the director's duties are often supported by a secretary - Marc G., who was officially appointed by the following company 14 years ago.

Financial data based on annual reports

Company staff

Ronald S.

Role: Director

Appointed: 31 January 2008

Latest update: 6 April 2021

Marc G.

Role: Director

Appointed: 26 July 2007

Latest update: 6 April 2021

Marc G.

Role: Secretary

Appointed: 26 July 2007

Latest update: 6 April 2021

People with significant control

The companies that control this firm are: Newbow Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Riverside Industrial Estate, Meir Road, B98 7SY, Worcestershire and was registered as a PSC under the registration number 06434565.

Newbow Group Limited
Address: Unit 4, Riverside Industrial Estate, Meir Road, Redditch, Worcestershire, B98 7SY, England
Legal authority 2006 Companies House Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 06434565
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 09 August 2021
Confirmation statement last made up date 26 July 2020
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 13 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 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2020 (AA)
filed on: 26th, February 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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