Active - Proposal to Strike off
Company Information for NEWAGE LIMITED
FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEWAGE LIMITED | |
Legal Registered Office | |
FOUNTAIN COURT LYNCH WOOD PETERBOROUGH PE2 6FZ Other companies in PE9 | |
Company Number | 02125770 | |
---|---|---|
Company ID Number | 02125770 | |
Date formed | 1987-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-05-04 17:12:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWAGE - NORTHSTAR I LLP | 1 KINGS AVENUE LONDON N21 3NA | Active | Company formed on the 2020-09-25 | |
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NEWAGE (WA) PTY LTD | Active | Company formed on the 2010-06-24 | |
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NEWAGE (WA) PTY LTD | WA 6021 | Active | Company formed on the 2010-06-24 |
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NEWAGE 285 HART LLC | 17 RITA AVE, UNIT 121 Rockland MONSEY NY 109526601 | Active | Company formed on the 2023-12-07 |
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NEWAGE 365 MANAGEMENT LLC | 32 ALDGATE DR. E Nassau MANHASSET NY 11030 | Active | Company formed on the 2022-05-26 |
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NEWAGE ACCOUNTING PTY. LTD. | VIC 3029 | Active | Company formed on the 2014-01-21 |
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NEWAGE ADVERTISING PRIVATE LIMITED | 2/703 SAGRAMPURA UDHNADARWAJA RING ROAD SURAT Gujarat | DORMANT | Company formed on the 1998-12-01 |
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NEWAGE ADVISORS LLC | Michigan | UNKNOWN | |
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NEWAGE ADVISORS INC. | 737 Whyte Ave. Kings Brooklyn NY 11249 | Active | Company formed on the 2021-11-18 |
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NEWAGE AIR CONDITIONING & REFRIGERATION PTY LTD | NSW 2282 | Active | Company formed on the 1999-09-29 |
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NEWAGE ANAHEIM INN LLC | California | Unknown | |
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NEWAGE APARTMENTS PRIVATE LIMITED | LUHADIA SADAN MADANGANJ KISHANGARH Rajasthan | DORMANT | Company formed on the 1987-01-16 |
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NewAge Asia Pacific Limited | Unknown | Company formed on the 2021-09-30 | |
NEWAGE ASSOCIATES,INC. | 7500 N.W. 10TH PLACE PLANATION FL 33313 | Inactive | Company formed on the 2003-04-24 | |
NEWAGE ASSOCIATES LIMITED | Unknown | |||
NEWAGE ASSOCIATES LIMITED | Unknown | |||
NEWAGE ATHLETIX LLC | 8000 WEST DRIVE NORTH BAY VILLAGE FL 33141 | Active | Company formed on the 2020-09-28 | |
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NEWAGE AUDIO SPECIALIST | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 |
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NEWAGE AUTO REPAIR, LLC | 5 N CANAL ST Chenango OXFORD NY 138303435 | Active | Company formed on the 2012-07-20 |
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NEWAGE BEARINGS PRIVATE LIMITED | 75 NAGDEVI CROSS LANE 1ST FLOOR MUMBAI Maharashtra 400003 | ACTIVE | Company formed on the 1991-03-05 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH MORGAN RIGLER |
||
JOSEPH MORGAN RIGLER |
||
AMANDA JANE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRESTON BLAIR RAY |
Director | ||
CLAIRE CRASHAW |
Company Secretary | ||
RAYMOND JOHN EYRES |
Company Secretary | ||
VIKRANT AGGARWAL |
Director | ||
ANTONY TERENCE FRANKLIN |
Director | ||
OMER TABASSUM HUSSAIN |
Director | ||
JEREMY THEODORE BERENZWEIG |
Director | ||
STUART JONATHAN PATCH |
Director | ||
BEJAMIN JOSEPH MILLER |
Director | ||
LESLEY TEESDALE |
Director | ||
JULIE ANNE FURBER |
Director | ||
BENJAMIN JOSEPH MILLER |
Director | ||
SRIKANTH PADMANABHAN |
Director | ||
EDWARD ANDREW KELLY |
Director | ||
ANDREW NICHOLAS |
Director | ||
PETER VINCENT MCDOWELL |
Director | ||
MICHAEL JOHN COCKERILL |
Director | ||
MICHAEL FRANCIS MITCHELL |
Director | ||
GAVIN SINCLAIR |
Company Secretary | ||
ALISON EDWARDS |
Company Secretary | ||
PATRICK JOSEPH WARD |
Company Secretary | ||
DAVID JOHN HINKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMMINS ELECTRIFIED POWER EUROPE LTD. | Director | 2018-01-31 | CURRENT | 2005-06-06 | Active | |
PETBOW LIMITED | Director | 2016-12-08 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
NEWAGE MACHINE TOOLS LIMITED | Director | 2016-12-06 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
MARKON ENGINEERING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1943-02-17 | Active - Proposal to Strike off | |
POWER GROUP INTERNATIONAL LIMITED | Director | 2016-11-23 | CURRENT | 1991-02-28 | Active | |
CMI CANADA FINANCING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
NELSON-BURGESS, LIMITED | Director | 2016-08-12 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
NEWAGE MACHINE TOOLS LIMITED | Director | 2015-12-31 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
MARKON ENGINEERING COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1943-02-17 | Active - Proposal to Strike off | |
CUMMINS PGI HOLDINGS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CUMMINS EMEA HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR ALOUIS NGOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ROBINSON | |
PSC05 | Change of details for Cummins Generator Technoloies Ltd as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Park Works Barnack Road Stamford Lincolnshire PE9 2NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Joseph Morgan Rigler as company secretary on 2016-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRESTON BLAIR RAY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER | |
TM02 | Termination of appointment of Claire Crashaw on 2016-11-23 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON | |
AP03 | Appointment of Mrs Claire Crashaw as company secretary on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL | |
TM02 | Termination of appointment of Raymond John Eyres on 2015-12-31 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER TABASSUM HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR ANTONY TERENCE FRANKLIN | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PRESTON BLAIR RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG | |
AR01 | 19/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PATCH | |
AR01 | 19/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE | |
AP01 | DIRECTOR APPOINTED MR VIKRANT AGGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEJAMIN MILLER | |
AP01 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STUART JONATHAN PATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEJAMIN JOSEPH MILLER / 18/08/2010 | |
AR01 | 19/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN MILLER | |
288a | DIRECTOR APPOINTED BEJAMIN JOSEPH MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: P.O. BOX 17 BARNACK ROAD STAMFORD LINCOLNSHIRE PE9 2NB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWAGE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |