General information

Name:

Newcomp 2017 Ltd

Office Address:

The French Quarter 114 High Street SO14 2AA Southampton

Number: 05053939

Incorporation date: 2004-02-24

Dissolution date: 2018-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in Southampton registered with number: 05053939. The company was registered in 2004. The headquarters of this firm was located at The French Quarter 114 High Street. The postal code is SO14 2AA. The company was officially closed in 2018, which means it had been in business for 14 years. The official name change from Southern Traditional Meats to Newcomp 2017 Limited occurred on April 8, 2017.

Ronald G. was the enterprise's managing director, formally appointed in 2006.

Executives who had control over the firm were as follows: Margaret G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ronald G. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Newcomp 2017 Limited 2017-04-08
  • Southern Traditional Meats Limited 2004-02-24

Company staff

Ronald G.

Role: Director

Appointed: 31 May 2006

Latest update: 9 April 2023

Margaret G.

Role: Secretary

Appointed: 18 March 2004

Latest update: 9 April 2023

People with significant control

Margaret G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 10 March 2018
Confirmation statement last made up date 24 February 2017

Company Vehicle Operator Data

Morley Farm

Address

Woodmancote

City

Henfield

Postal code

BN5 9BB

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
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New registered office address The French Quarter 114 High Street Southampton SO14 2AA. Change occurred on Friday 11th August 2017. Company's previous address: Morley Farm Woodmancote Henfield West Sussex BN5 9BB. (AD01)
filed on: 11th, August 2017
address
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Services (by SIC Code)

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14
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