| Company Name | Newgate Simms (EOT) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11850569 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 February 2019(5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Denise Margaret Hughes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE Wales |
| Director Name | Mr Paul Dickinson |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Director Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales |
| Director Name | Mrs Tracy Howard |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales |
| Director Name | Mr Ian James Edwards |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2019(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 June 2020) |
| Role | Warehouse Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE Wales |
Location
| Registered Address | Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 9 November 2020 | Appointment of Mrs Tracy Howard as a director on 2 November 2020 (2 pages) |
| 26 July 2020 | Termination of appointment of Ian James Edwards as a director on 26 June 2020 (1 page) |
| 26 July 2020 | Appointment of Mr Paul Dickinson as a director on 7 July 2020 (2 pages) |
| 13 July 2020 | Registered office address changed from 37 Min Y Ddol Vounog Hill Chester Flintshire CH4 0EB Wales to Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH40BY on 13 July 2020 (1 page) |
| 9 April 2020 | Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE United Kingdom to 37 Min Y Ddol Vounog Hill Chester Flintshire CH4 0EB on 9 April 2020 (1 page) |
| 7 April 2020 | Confirmation statement made on 26 February 2020 with updates (3 pages) |
| 10 May 2019 | Resolutions
|
| 23 April 2019 | Appointment of Mr Ian James Edwards as a director on 3 April 2019 (2 pages) |
| 28 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 27 February 2019 | Incorporation
|