NEWTECHWOOD DISTRIBUTION UK LTD

NEWTECHWOOD DISTRIBUTION UK LTD is an active private limited company, incorporated on 4 November 2019. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Gibson Lane, North Ferriby. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Unaudited Abridged. NEWTECHWOOD DISTRIBUTION UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BIZ HUB MELTON COURT
Address Line 2	GIBSON LANE
Post Town	NORTH FERRIBY
Country	ENGLAND
Postcode	HU14 3HH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	02/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

NEWTECHWOOD DISTRIBUTION UK LTD

Directors

(The company's officers)

MR MARC JOHN FOSTER

(~46 year old British national)

BIZ HUB MELTON COURT, GIBSON LANE, NORTH FERRIBY, HU14 3HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2019

Shareholders

(Persons of Significant Control)

Mr Marc John Foster

(~46 year old British national)

Biz Hub, Melton Court, Gibson Lane, North Ferriby, HU14 3HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/11/2019

Mr Christopher Frew

(~47 year old British national)

Biz Hub, Melton Court, Gibson Lane, North Ferriby, HU14 3HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2020

Source: Companies House

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)