NEWCOMBUSTION ENGINEERING LIMITED
In Liquidation
General Information
NAME
NEWCOMBUSTION ENGINEERING LIMITED
COMPANY NUMBER
05734076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
08/03/2006
(18 years and 8 months old)
WEBSITE
www.newcombustion.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 01483723276
TPS: No
Unit 19-20
Boundary Business Centre Boundary W
Woking
Surrey
GU21 5DH
Telephone: 736640
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANILLA GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWCOMBUSTION ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCOMBUSTION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCOMBUSTION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCOMBUSTION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
08/03/2006 - 25/09/2019 (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/03/2006 - 25/09/2019 (13 years and 6 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2019 - 28/09/2020 (1years) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | Mircea Daniel Tanase (924622004) has left the board |
| 06/07/2022 | New Board Member Sarah Jane Norton (929760841) Appointed |
| 02/03/2022 | Anton James Duvall (927383316) has left the board |
| 01/03/2022 | New Board Member Mircea Daniel Tanase (924622004) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/10/2020 | Helen Jane Ashton (925446948) has left the board |
| 15/10/2020 | New Board Member Paul Anthony Eastwood (925503207) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Paul Justin Humphreys (924843394) has left the board |
| 06/01/2020 | New Board Member Ben Gujral (926569308) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 10/10/2019 | Helen Jane Ashton (926294947) has left the board |
| 10/10/2019 | New Board Member Helen Jane Ashton (925446948) Appointed |
| 03/10/2019 | Christine Newcombe (911125447) has left the board |
| 03/10/2019 | Keith Newcombe (911125446) has left the board |
| 03/10/2019 | New Board Member Helen Jane Ashton (926294947) Appointed |
| 03/10/2019 | New Board Member Paul Justin Humphreys (924843394) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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