NEWROC LTD
NEWROC LTD is an active private limited company, incorporated on 19 November 2003. The nature of the business is Activities of construction holding companies. The company's registered office is on Mercury Road, Richmond. 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: Unaudited Abridged. NEWROC LTD has no previous names. The company has ten mortgage charges, five of which are outstanding.
Company Information
Company Number | 04970319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 MERCURY ROAD |
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Address Line 2 | GALLOWFIELDS TRADING ESTATE |
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Post Town | RICHMOND |
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County | NORTH YORKSHIRE |
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Postcode | DL10 4TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
NEWROC LTD
Directors
(The company's officers)
MR GRAEME RICHARD NEWTON
(~55 year old British national)
GAYLES HALL GAYLES, RICHMOND, NORTH YORKSHIRE, DL11 7JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2003
JOANNE KATHERINE NEWTON
(~58 year old British national)
GAYLES HALL GAYLES, RICHMOND, NORTH YORKSHIRE, DL11 7JF, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/11/2003
Shareholders
(Persons of Significant Control)
Mr Graeme Richard Newton
(~55 year old British national)
Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Joanne Katherine Newton
(~58 year old British national)
Gayles Hall, Gayles, Richmond, North Yorkshire, DL11 7JF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2022
Connections
(Shared officers)
- MR GRAEME RICHARD NEWTON
- JOANNE KATHERINE NEWTON
- MR GRAEME RICHARD NEWTON
- JOANNE KATHERINE NEWTON
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)
NEWROC LTD: Maps
Maps show the location of the postcode of the registered office, DL10 4TQ.
Map of NEWROC LTD at local scale
Map of NEWROC LTD at district scale
More Companies in DL10 4TQ
Other companies with registered offices in DL10 4TQ:
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)