ON NEWCO LIMITED

ON NEWCO LIMITED is an active private limited company, incorporated on 6 July 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Prosperity Way, Middlewich. 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: Group. ON NEWCO LIMITED has no previous names. The company has 12 mortgage charges, one of which is outstanding.

Company Information

Company Number10853953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 & 7 PROSPERITY COURT
Address Line 2PROSPERITY WAY
Post TownMIDDLEWICH
CountryENGLAND
PostcodeCW10 0GD

Accounts

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

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date03/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges1
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ON NEWCO LIMITED

Directors

(The company's officers)
MR SHAWN ALLEN ABRAMS
(~61 year old American national)
UNIT 6 & 7 PROSPERITY COURT, PROSPERITY WAY, MIDDLEWICH, CW10 0GD, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR AND BOARD ADVISOR
  • Usually resident in UNITED STATES
Appointed on 03/11/2023
MR MARK CHRISTOPHER ARNOLD
(~52 year old British national)
UNIT 6 & 7 PROSPERITY COURT, PROSPERITY WAY, MIDDLEWICH, CW10 0GD, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 02/01/2018
MR DONALD LEE POTTER
(~66 year old British national)
UNIT 6 & 7 PROSPERITY COURT, PROSPERITY WAY, MIDDLEWICH, CW10 0GD, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2023
MR MARK CHRISTOPHER ARNOLD
UNIT 6 & 7 PROSPERITY COURT, PROSPERITY WAY, MIDDLEWICH, CW10 0GD, ENGLAND
  • Current Secretary
Appointed on 03/11/2023

Connections

(Shared officers)
ENVAIR LIMITED
  • MR MARK CHRISTOPHER ARNOLD
  • MR SHAWN ALLEN ABRAMS
  • MR MARK CHRISTOPHER ARNOLD
  • MR DONALD LEE POTTER
  • MR SHAWN ALLEN ABRAMS
  • MR MARK CHRISTOPHER ARNOLD
  • MR DONALD LEE POTTER
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)

ON NEWCO LIMITED: Maps

Maps show the location of the postcode of the registered office, CW10 0GD.

Map of ON NEWCO LIMITED at local scale
Map of ON NEWCO LIMITED at local scale
Map of ON NEWCO LIMITED at district scale
Map of ON NEWCO 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 CW10 0GD

Other companies with registered offices in CW10 0GD:

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)