NEW LOOK (UK) LIMITED
NEW LOOK (UK) LIMITED is an active private limited company, incorporated on 21 September 2004. The nature of the business is Manufacture of other furniture. The company's registered office is on Trent Lane, Derby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NEW LOOK (UK) LIMITED previously had the company name NEW LOOK SHOPFITTERS AND INTERIORS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05237212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 BONINGTON COMPLEX TRENT LANE |
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Address Line 2 | CASTLE DONINGTON |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Postcode | DE74 2PY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31090 - Manufacture of other furniture
Company Name History
From 27/10/2010 onwards:
NEW LOOK (UK) LIMITED
Prior to 27/10/2010:
NEW LOOK SHOPFITTERS AND INTERIORS LIMITED
Directors
(The company's officers)
MR MARK ANDREW BOYD
(~51 year old British national)
GARDENERS COTTAGE REYNOLDS DRIVE, COLEORTON, COALVILLE, LEICESTESHIRE, LE67 8HY, ENGLAND
- Current Director
- Gives occupation as SHOPFITTER
- Usually resident in ENGLAND
Appointed on 01/10/2004
MRS RACHEL ELIZABETH BOYD
(~51 year old British national)
GARDENERS COTTAGE REYNOLDS DRIVE, COLEORTON, COALVILLE, LEICESTERSHIRE, LE67 8HY, ENGLAND
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 01/10/2004
MR MARK ANDREW BOYD
(~51 year old British national)
GARDENERS COTTAGE REYNOLDS DRIVE, COLEORTON, COALVILLE, LEICESTERSHIRE, LE67 8HY, ENGLAND
- Current Secretary
- Gives occupation as SHOPFITTER
- Usually resident in ENGLAND
Appointed on 01/10/2004
Shareholders
(Persons of Significant Control)
Mrs Rachel Elizabeth Boyd
(~51 year old British national)
Unit 3, Bonington Complex Trent Lane, Castle Donington, Derby, Derbyshire, DE74 2PY
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
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)
NEW LOOK (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, DE74 2PY.
Map of NEW LOOK (UK) LIMITED at local scale
Map of NEW LOOK (UK) LIMITED at district scale
More Companies in DE74 2PY
Other companies with registered offices in DE74 2PY:
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)