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NEWFUTUREVEST LIMITED

NEWFUTUREVEST LIMITED is an active private limited company, incorporated on 25 June 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Belasis Avenue, Billingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NEWFUTUREVEST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08118317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O INTERNATIONAL PROCESSPLANTS (EUROPE) THE GRANGE BUSINESS CENTRE
Address Line 2BELASIS AVENUE
Post TownBILLINGHAM
PostcodeTS23 1LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NEWFUTUREVEST LIMITED

Directors

(The company's officers)
MR ANTHONY STEPHEN FIELD
(~67 year old British national)
C/O INTERNATIONAL PROCESSPLANTS (EUROPE) POSTAL PAGES, THE GRANGE BUSINESS CENTRE, BELASIS AVENUE, BILLINGHAM, TS23 1LG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2014
MR JAN GALE
(~69 year old American national)
5 VICTORIAN HILL MANALAPAN, NEW JERSEY, NJ, 07726, USA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/06/2012
MR RONALD HARVEY GALE
(~72 year old American national)
1 BENSON LANE, SKILLMAN, NJ, 08558, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/06/2012

Shareholders

(Persons of Significant Control)
Mr Jan Gale
(~69 year old American national)
5 Victorian Hill, Manalapan, New Jersey, Nj, 07726, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ronald Harvy Gale
(~72 year old American national)
1 Benson Lane, Skillman, Nj, 08558, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACORN DEVELOPMENTS (KIRKBY) LIMITED
  • MR ANTHONY STEPHEN FIELD
BILLINGINVEST INC LIMITED
  • MR ANTHONY STEPHEN FIELD
  • MR JAN GALE
DIBBIN ESTATES & EQUIPMENT LIMITED
  • MR ANTHONY STEPHEN FIELD
  • MR JAN GALE
INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED
  • MR ANTHONY STEPHEN FIELD
  • MR JAN GALE
  • MR ANTHONY STEPHEN FIELD
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)

NEWFUTUREVEST LIMITED: Maps

Maps show the location of the postcode of the registered office, TS23 1LG.

Map of NEWFUTUREVEST LIMITED at local scale
Map of NEWFUTUREVEST LIMITED at local scale
Map of NEWFUTUREVEST LIMITED at district scale
Map of NEWFUTUREVEST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS23 1LG

Other companies with registered offices in TS23 1LG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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