MY NEW COMPANY LIMITED
MY NEW COMPANY LIMITED is an active private limited company, incorporated on 17 February 2006. The nature of the business is Non-trading company. The company's registered office is on Maple Road, Stockport. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. MY NEW COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05714025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARPENTER COURT, 1 MAPLE ROAD |
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Address Line 2 | BRAMHALL |
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Post Town | STOCKPORT |
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County | CHESHIRE |
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Postcode | SK7 2DH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | 17/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MY NEW COMPANY LIMITED
Directors
(The company's officers)
MR PHILIP CHARLES VIBRANS
(~61 year old British national)
CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as REGISTRATION AGENT
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2008
ONLINE CORPORATE SECRETARIES LIMITED
(Other national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Appointed on 17/02/2006
Shareholders
(Persons of Significant Control)
Mr Philip Charles Vibrans
(~61 year old British national)
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
A M TAYLOR PROPERTY GROUP LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
A&M RENEWABLES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MY NEW COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SK7 2DH.
Map of MY NEW COMPANY LIMITED at local scale
Map of MY NEW COMPANY LIMITED at district scale
More Companies in SK7 2DH
Other companies with registered offices in SK7 2DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)